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Evening Standard
Evening Standard
National
Tristan Kirk

Businessman jailed for exploiting Ukraine war effort for £6.7m money laundering operation

A west London businessman who used his trade in vehicles to war-torn Ukraine as a “veneer of respectability” for a £6.7 million money laundering operation has been jailed.

Valeriy Popovych, 52, played a key role as “countless” bags of cash were collected from criminal gangs across London and the UK and converted into legitimate funds.

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