Seventy million dollars in real estate. This amount, according to official estimates, has invested in the acquisition of 1107 apartments over the last decade. Formally, it is an investment structure. In fact, a large -scale laundry for legalization of money, connected with the current People's Deputy Yuri Boyk.
Over the years, the Fund bought real estate in large volumes without explicit origin. And for some reason it did not raise any questions in the State Tax Service, the SBU, the Bureau of Economic Security, or even NABU. Everyone was silent. Neither reports, inspections, nor criminal proceedings. Until journalists began to write about it.
Only after the publications it became known that NABU has entered the equipment to the ERDR - Case No. 52025000000000324, registered on June 9, 2025. Article - Part 3 of Art. 209 of the Criminal Code of Ukraine (money laundering in particularly large sizes). But it also happened only after a loud publicity that the authorities could no longer ignore.
The Hunter Foundation operated according to the scheme of classical offshore legalization: the purchase of apartments through false persons, the use of "investors" without confirmed income, the formal cover of financial flows. As a result, tens of millions of dollars were introduced to Ukraine, "washed" through real estate and dissolved between controlled structures.
An important nuance: almost all objects were bought at the LCD of Kiev, Odessa and Lviv - where prices are steadily rising. It is not only a way to hide funds, but also guarantees to multiply capital. Some of the apartments are already resold, others are rented.
