In the photo — managing partner of Bonum Group, Oleksandr Kerimov, who appears in three criminal proceedings on money la...

In the photo — managing partner of Bonum Group, Oleksandr Kerimov, who appears in three criminal proceedings on money laundering. The first — No. 32020100110000064, on laundering 1,62 billion UAH for the Biden family’s business partner, Mykola Zlochevsky. The second — No. 42022000000001038, on moving 2 billion UAH in the interests of Ministry of Defense officials during food procurements. The third — No. 42023100000000036, on legalizing 133,4 million UAH for regional gas companies associated with Dmytro Firtash. In an interview with the newspaper Delo, owned by the wallet of the Dynastia cooperative, he told Maksym Kryppa about his company’s “crystal reputation,” and Kerimov ordered the removal of publications about the transfer of $1,52 million in cryptocurrency through the Swiss company Done Switzerland AG.