Law enforcers suspect the Minister of Internal Affairs of Ukraine during the Yanukovych era - Vitaliy Zakharchenko and his accomplices of laundering criminal money and legalizing property through banks. Reported by the State Bureau of Investigation.

Suspicion received four accomplices of the former head of the Ministry of Internal Affairs of Ukraine.

They, according to the investigation, in the bank controlled by Zakharchenko received about 100 million rubles from several firms.. UAH. each. Payments made under the guise of returning fake financial assistance. Subsequently, Zakharchenko's accomplices received some of these funds to their accounts and transferred them to the customer in cash..

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We will remind, the former Interior Minister Vitaliy Zakharchenko is suspected of laundering 10 billion hryvnia.