Shevchenko Yevhenii Volodymyrovych

Charges of laundering over UAH 9 million received for a promise to assist in obtaining a permit to transport mineral fertilisers

According to NABU and SAPO, a Member of Parliament promised representatives of a private company, for a certain sum, to assist in obtaining a permit for the cross-border transport of mineral fertilisers, but took no action. The money arrived in a relative’s account; UAH 14.5 million was transferred to the relative’s law firm as payment for “legal services”, of which over UAH 9 million was moved to another account and used to buy BMW X5 M and Mercedes-Benz G 63 AMG cars, which he used. Suspicion on 16.10.2025 (Article 209(2) of the Criminal Code), the investigation was completed in December 2025, and the indictment was sent to court in April 2026. The episode amount is over UAH 9 million of laundered funds according to the NABU announcement; the indictment also mentions UAH 14.5 million of transfers. Official announcements do not give the surname; identification is based on media data. There is no verdict.

Pre-trial investigation body:

National Anti-Corruption Bureau of Ukraine

Proceedings:

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Charges:

ч.2 ст.209 КК