The investigation was conducted as part of an integrated investigative group created during Euro -Yust coordination.
The Ukrainian businessman is confined thanks to an international investigation conducted in France, Monaco and Ukraine. The man was suspected of launching illegal funds through real estate in France and Monaco. Euro reported it -just.
A citizen of Ukraine is involved in a major income -related procedure from the illegal sale of weapons and shares of the defense company. In France, 57 million euros of illegal income was frozen, which should be returned to Ukraine.
The publication note that the suspect is the son of a famous Ukrainian businessman, the owner of the defense company (the name is not called, but according to the description you may guess that we are talking about the son of former motorcycle leader Sich Vyacheslav Boguslaev).
After the start of an entire war in Russia, the company’s income began to decline, and perhaps a control package of sharing a foreign state was illegally selling. To hide the illegal income from the sale, the owner of the real estate has obtained in some countries, including France and Monaco. Through these real estate items, hundreds of millions of euros are washed.
Only in France it was involved in the laundering of more than 57 million euros for the period from 2010 to 2023. He also coated revenue from the illegal sale of his father’s weapons, owned by the Defense Company. Shortly after the start of the investigation into the case of money laundering, French authorities froze the suspects’ properties for 57 million euros with the intention of returning them to Ukraine.
The investigation was conducted as part of a joint investigative group (JIT), created during euro -Yust coordination, which contributed to cooperation between the three countries. Thanks to the joint efforts of law enforcement officials from France, Ukraine and Monaco, a approach was developed and the exchange information was established.
The son of owned by the defense company was arrested in Monaco on April 28. He is now being investigated as part of Jit. During the operation of Monaco, many important documents were discovered.
The owner of the Defense Company – Vyacheslav Boguslaev – is investigating Ukraine on charges of crimes against national security, and is now suspected of laundering money.
Note that in October 2023, Vyacheslav Boguslaev was confined to the suspicion of treachery. Later, the evidence of his cooperation with the Russian Federation was made public, and the arrest took place. He is still in custody.
Established that the ex-head of Motor Sich cooperated with “DPR”. In addition, according to media reports, the company, with the help of Boguslaev, has been exchanged with Iran’s businesses falling under penalties. The SBU transferred the Boguslaev case to court and arrested its possessions worth more than 12 billion hryvnias.
As we have written, SBU employees and the prosecutor’s office, along with French and Monaco law enforcement officers, have stopped Vyacheslav Boguslaev’s son in case of stealing business ownership.
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Source: korrespondent
I am David Wyatt, a professional writer and journalist for Buna Times. I specialize in the world section of news coverage, where I bring to light stories and issues that affect us globally. As a graduate of Journalism, I have always had the passion to spread knowledge through writing.