Two men have been jailed for their role in operating an organised crime group which laundered more than £12 million of criminally obtained cash in the UK.
Semen Kuksov, 23, and Andrii Dzektsa, 27, were sentenced to five years and seven months and five years imprisonment respectively at Southwark Crown Court on 1 February 2024 after they both pleaded guilty to two counts of entering into a money laundering arrangement.
The CPS prosecuted Kuksov, and Dzetska, both of Kensington, London, following an investigation by the National Crime Agency (NCA).