Vitaliy Lutsak
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Vitaliy Lutsak is among those convicted for laundering money in the UK, specifically by purchasing vehicles and converting them into cryptocurrency, as part of a broader network of organized crime.
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Recent Mentions
United Kingdom:
Vitaliy Lutsak was also convicted for laundering money through vehicle sales.
5
George Rossi
Elena Chirkinyan
Sal Melki
Ekaterina Zhdanova
Orlin Roussev
James Keatings
Semen Kuksov
Andrii Dzektsa
Valeriy Popovych
BBC: Friday-night drug deals helping Russian war machine, UK crime agency warns