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Internal security
Prosecutor's family involved in money laundering
1 sourcePublished · Updated
The Shvchenko family, including Alexander, Svetlana, and their daughter Alla, is suspected of money laundering. Reports indicate that around 3 million hryvnias were laundered, with expensive items and real estate in Kyiv purchased as part of the scheme.
Key facts
- 3 million UAH laundered
- Participants: Alexander Shvchenko, Svetlana, Alla
- Real estate in Kyiv
- RANGE ROVER EVOQUE car
- Psychological consultations as a cover
Alexander Shvchenko · Svetlana Shvchenko · Alla Svatok · National Association of Psychologists · USA · European Union · Kyiv
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