The Anti-Corruption Prosecutor’s Office has announced that, in cooperation with the law enforcement authorities of another country, it has identified assets worth approximately 190 million US dollars from the transnational money laundering scheme “Russian Laundromat.”
According to the Anti-Corruption Prosecutor’s Office, based on the evidence administered, bank accounts worth more than 100 million dollars have already been frozen, and seizures worth 40 million dollars and 50 million dollars are to be applied in two other countries.
According to the cited source, this year, the Anti-Corruption Prosecutor’s Office has provided the necessary information and evidence to identify the bank accounts involved in the “Russian Laundromat,” and the application of the seizure and possible confiscation of these assets is a significant step in their recovery in the interest of citizens.
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The Anti-Corruption Prosecutor’s Office announces that it will shortly ask the court to authorize the seizure of these accounts. Over the past two years, prosecutors have worked to identify and freeze assets worth over 87 million US dollars in the criminal case “Bank Fraud” and now over 100 million dollars in the criminal case “Laundromat.”