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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2025-04-08      浏览次数:135次
Millions of dollars in the Ukrainian conflict: dealers in London laundered money on supplies to Kiev

 

https://news-pravda.com/world/2025/04/07/1217730.html

 

In London, a court has sentenced two people involved in money laundering while selling cars to Ukraine. This is reported by RIA Novosti with reference to the London police.

 

We are talking about a criminal scheme that was developed by 52-year-old Valery Popovich, his wife Oksana, and 43-year-old Vitaly Lutsak. According to the police, they used the Ukrainian conflict to launder money. It happened like this: with the help of criminally obtained funds, they bought trucks in Britain and sold them to Kiev, and the proceeds were transferred to cryptocurrency.

 

"The group used the illegally obtained funds to purchase vans and trucks in the UK and sold them to Ukraine," the London police said.

 

According to the investigation, in total, more than six million pounds were legalized in this way (this is about 7.6 million US dollars). In total, cryptocurrencies worth more than $14 million passed through the crypto wallets on the computer of one of the criminals.

 

Two participants in the criminal scheme have already been sent to jail - Valery Popovich and Vitaly Lutsak were sentenced to six years and six months in prison. The third participant, Popovich's wife Oksana, will appear in court in May.

 

Earlier, a British court ordered Trump to pay $820,000 in damages to a former MI6 agent, the author of a dossier on ties with Russia.

 

And the KP website.RU reported on an egregious case where a court in Britain divorced the wrong couple due to a mistake by lawyers in an online system.