money

The Security Service of Ukraine (SBU) together with the State Financial Monitoring Service of Ukraine and police claim to have stopped the activities of a front which laundered more than ₴1 billion in 2014–2016.

The claims of Gazprom about the debt of Naftogaz for gas that was allegedly supplied by the Russian company to the non-government-controlled areas of Donetsk and Luhansk oblasts are erroneous.

Offshore accounts of Ukrainian origin amount to $117 billion, according to Global Financial Integrity or $167 billion accodring to the Tax Justice Network.