15.3.2024 | National Bureau of Investigation (NBI) conducts investigation into an alleged aggravated money laundering as a Finnish company has received money from Ukraine for supplying protection gear to the war zone. According to the criminal investigation, a total of 5.7 million euros was sent to a Finnish entrepreneur from the Ministry of Defence of Ukraine.
https://poliisi.fi/en/-/two-finns-detained-on-suspicion-of-financial-offences-relating-to-the-purchases-of-the-ministry-of-defence-of-ukraine