“Laundered” $2 Million Through a Hotel in Bukovel: the Exhibitor of the Kyiv Customs Was Informed of the Suspicion

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The former deputy head of the Kiev Customs was exposed for legalization of more than $2 million, which he invested in the construction of a hotel complex in Bukovel. He was informed of the suspicion.

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The investigation found that during the service in the customs authorities, the suspect illegally acquired significant wealth

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Built a hotel in Bukovel with "dirty" money - former official of the capital's customs was informed of suspicionA former official built a hotel in Bukovel with undeclared funds and registered it in the name of a relative. He faces up to 12 years in prison with confiscation of property.