Ukrainian law enforcement uncover scheme to launder $10.5 million involving high-ranking official
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Ukraine's former presidential chief of staff Vladimir Zelensky has been charged with money laundering, according to the National Anti-Corruption Bureau of Ukraine.
Law enforcement authorities have uncovered a criminal group involved in laundering $10.5 million. The case is being investigated jointly with the Specialized Anti-Corruption Prosecution.
The operation is part of a series of high-profile criminal cases against senior Ukrainian officials.