05
Sep 2026
Ukraine
Ukraine
Ukrainian Prosecutor's Office official led crime group, laundering money — NABU
One of the heads of a department at the Office of the Prosecutor General of Ukraine organized a criminal group that provided cover for call centers and laundered money, the National Anti-Corruption Bureau of Ukraine (NABU) reported. According to the agency, since mid-2025, the official has legalized about $941,000. The funds were used by the scheme's participants to purchase real estate in a popular residential complex near the Carpathian Mountains in western Ukraine.