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Ukraine money laundering investigation

The Director of the Serious Fraud Office closed the SFO’s investigation into possible money laundering arising from suspicions of corruption in Ukraine.

The SFO concluded in June 2018, based on the material it had been able to obtain, that there is insufficient evidence to meet the full code test in the Code for Crown Prosecutors for an offence related to serious or complex fraud.

This position may be reviewed if any new material becomes available.

Tudalen wedi ei chyhoeddi ar 29 Ion 2015 | Tudalen wedi ei haddasu ar 1 Hyd 2018