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Businessmen who made more than £6million in a money laundering operation which saw them selling vans and lorries to war-torn Ukraine ... of this illicit money by using secret token exchanges ...
The two men were part of a gang that tried to exploit demand in Ukraine for vans and lorries as part of the war effort.
Two members of a criminal gang have been jailed for a combined 13 years for laundering millions of pounds by exploiting the war in Ukraine. The group used criminal money ... d then use to buy ...
Further investigations led to the discovery of a £6m money laundering network ... vehicles in the Ukrainian war effort by purchasing vans and lorries in the UK using criminal money and selling ...
They exploited the legitimate demand in Ukraine for vehicles as part of their war effort ... to conceal the source of this illicit money by using secret token exchanges and cryptocurrency. "Money ...
Valeriy Popovych used his business shipping vehicles to Ukraine as a front for a £6.7m money laundering operation ... Popovych had helped the Ukraine war effort with the provision of military ...