Logvynskyi Case Over UAH 54m Laundering Sent to Court
The National Anti-Corruption Bureau and the Specialized Anti-Corruption Prosecutor's Office have sent to court the case of former MP Heorhiy Logvinsky , suspected of legalizing over 54 million hryvnias received as a result of embezzlement of state budget funds. This was reported by the NABU press service.
An indictment was sent to the court against the former People's Deputy and four other individuals. According to the investigation, the participants in the scheme obtained payment of over 54 million hryvnias from the state budget in favor of the company "Golden Mandarin Oil", and then legalized these funds.
The investigation believes that the decision of the European Court of Human Rights was used to implement the scheme. After receiving budget funds, they were transferred through a number of financial transactions, including conversion centers.
NABU noted that the pre-trial investigation into the case was completed in September 2024.
Logvinsky and other defendants are charged with misappropriation of property in particularly large amounts and legalization of funds obtained through criminal means.
Heorhiy Logvinsky is a suspect in the EBK database.
