According to the investigation, the ex-official was among the people who visited the so-called “laundry” – a place where funds obtained from crime were laundered.
“The laundry was controlled by the leader of a criminal organization exposed yesterday by NABU and SAP,” the statement said.
As NABU noted, detectives documented the transfer of more than $1.2 million and almost €100 thousand in cash to the suspect and his authorized representative.
The Bureau recalled that the ex-official, who previously also held the position of Minister of Development of Communities and Territories of Ukraine, is already suspected by NABU and SAPO of abuse of office and receiving unlawful benefits on a particularly large scale.
NABU did not name the suspect, but, according to open investigation materials, we are talking about Alexei Chernyshov.
