“Adding…”, — write: www.pravda.com.ua
Oleksiy Chernyshov, photo: Oleksandr Chekmenyev, UP Source: NABU
Literally: “According to the investigation, the expositor was among the people who visited the so-called “laundry room” – a place where money obtained through crime was legalized. The “laundry room” was controlled by the head of the criminal organization exposed yesterday by NABU and SAP.”
Advertising:
Details: They added that detectives documented the transfer to the suspect and his confidant of more than 1.2 million US dollars and almost 100,000 euros in cash.
We are talking about qualifications under Article 368-5 of the Criminal Code of Ukraine.
NABU reminded that the exhibitor is already suspected of abusing his official position and obtaining an unlawful benefit in a particularly large amount.
Adding…