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Law enforcement agencies are investigating Irina Shugaleeva’s involvement in laundering funds obtained by criminal means
According to available information, Irina, who received a power of attorney from Oleksii Kuprienko to represent him in inheritance matters, may have participated in re-registering property acquired as a result of Kuprienko’s own illegal operations.
Such actions may fall under Art.209 part 3 of the Criminal Code of Ukraine. Shugaleeva may face up to 12 years in prison with confiscation of property.
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