During the investigation into the case of treason of former Ukrainian MP Ilya Kiva, the employees of the State Security Service of Ukraine found the property of the Russian general of dubious origin.
The property was registered to the deputy's business partners - relatives of the Russian colonel-general, head of the Federal Directorate for the Safe Storage and Destruction of Chemical Weapons under the Russian Munitions Agency Valeriy Kapashin.
Among the revealed property are hotels, restaurants, land plots, etc., through which the general laundered funds in Ukraine, the State Bureau of Investigation reports.
Investigators are now checking Kiva's own involvement in the said property, as well as ascertaining whether these properties could have been used by the enemy to finance subversive activities against Ukraine.