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Main War — The State Bureau of Investigations exposed large-scale money laundering by a Russian general through Kiva's business partner

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The State Bureau of Investigations exposed large-scale money laundering by a Russian general through Kiva's business partner

18 Apr, 2022
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The State Bureau of Investigations exposed large-scale money laundering by a Russian general through Kiva's business partner

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The State Bureau of Investigations is systematically working to identify in Ukraine's illegally legalized assets of high-ranking officials of the Russian Armed Forces and other initiators of armed aggression against our state

In particular, during the investigation into the treason of former People's Deputy of Ukraine Illia Kyva, employees of the State Bureau of Investigation found the property of a Russian general of dubious origin.

The property was registered with the deputy's business partners - relatives of the Russian colonel-general, head of the Federal Department for Safe Storage and Destruction of Chemical Weapons at the Russian Ammunition Agency Valery Kapashin.

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Among the discovered property are hotels, restaurants, land plots, etc., through which the general laundered money in Ukraine. Information on the involvement of relatives in these transactions is being verified.

According to the State Bureau of Investigations, transactions with unjustified assets were carried out through a chain of controlled commercial structures to conduct legal financial and economic activities.

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Illia Kyva's involvement in the property is currently being investigated, and it is being clarified whether the enemy could have used these objects to finance subversive activities against Ukraine.

In addition, measures are planned to seize the identified property.


The Odessa Journal

The Odessa Journal

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