Ex-deputy head of Presidential Office charged with new offenses, including money laundering, bribery

Ex-deputy head of Presidential Office charged with new offenses, including money laundering, bribery

A former deputy head of the Presidential Office was charged with money laundering and taking a particularly large bribe, Ukraine's National Anti-Corruption Bureau's (NABU) said in a statement published on April 16.NABU does not name the person charged with the crimes in its report, but the case involves Andrii Smyrnov, who was a deputy head of the Presidential Office from 2019 to 2024.Before the new charges were announced, Smyrnov was accused of…

Ex-deputy head of OP Smirnov is suspected of money laundering: what is known about the high-profile case, read ᐅ TSN.ua (news 1+1)

Corruption of 100 thousand dollars and money laundering: new suspicion was put forward to the acting head of the OP Smirnov, Andrey Smirnov is accused of legalizing funds and receiving a bribe of 100 thousand dollars. He invested UAH 6.5 million in the construction of estates in the Odessa region and ensured the victory of the necessary company in the tender.

The National Anti-Corruption Bureau announced new suspicions to the former deputy head of the Office of the President, who was previously suspected of illegal enrichment