
The SBU and the prosecutor's office detained the former deputy head of the Federal Security Service Yevhen Bambizov: more than was laundered through his “convert center”. UAH 1.5 billion of state funds.
Under the guise of a lawyer, he and his accomplices created dozens of fictitious companies that existed only “on paper” and withdrew money in cash. Detainees are threatened up to 12 years of imprisonment with confiscation of property.
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