In 2025, NABU and SAPO reported that the alleged criminal organization maintained "black accounting" records and used a Kyiv-based laundering office to launder approximately $100 million through non-resident companies, and that the laundering office premises were linked to the family of former Ukrainian lawmaker Andrii Derkach.
November 12, 2025
high
statistical
Alleged mechanisms and scale of funds laundering reported by Ukraine's anti-corruption agencies.