Former Kyiv Customs deputy suspected of laundering over $2 mln through Bukovel hotel – SAPO

A prosecutor from the Specialized Anti-Corruption Prosecutor’s Office (SAPO) and detectives from the National Anti-Corruption Bureau of Ukraine (NABU) have served a notice of suspicion on a former deputy head of Kyiv Customs, who was allegedly caught laundering more than $2 million invested in the construction of a hotel complex at the Bukovel resort.