suspicion

Ukraine's National Anti-Corruption Bureau (NABU) has charged six additional members of an organized group accused of laundering 460 million hryvnias ($10.5 million) through luxury real estate — with the suspects believed to include businessman Tymur Mindich and former Ukrainian Deputy Prime Minister Oleksiy Chernyshov.

Law enforcement uncovered a scheme to misappropriate funds intended for “green tariff” payments, which benefited several enterprises located in the temporarily occupied territory of Zaporizhzhia Oblast, according to the National Anti-Corruption Bureau (NABU) and Specialized Anti-Corruption Prosecutor’s Office (SAPO).