In Poltava region, a Russian general laundered money through his business partner Ilya Kiva

This was reported by the press service of the State Bureau of Investigation.

The real estate was registered in the name of business partners of the deputy - relatives of the Russian Colonel General, head of the Federal Directorate for the Safe Storage and Destruction of Chemical Weapons under the Russian Munitions Agency Valeria Kapashyna.

State Bureau of Investigation employees discovered hotels, restaurants, land plots, etc., through which the general laundered funds in Ukraine. Frauds with unjustified assets were carried out through a chain of controlled commercial structures.

Now they are checking whether Ilya Kiva is involved in the specified property, and also find out whether these objects could be used by the enemy to finance subversive activities against Ukraine. The discovered property is planned to be arrested.