Investment fund linked to Yuriy Boyko bought over a thousand apartments for $70 million

Seventy million dollars in real estate. This is the amount, according to official estimates, that the Hunter investment fund has invested in the purchase of 1,107 apartments over the past decade. Formally, it is an investment structure. In fact, it is a large-scale money laundering laundromat linked to the current People's Deputy Yuriy Boyko.

For years, the fund bought up real estate in large quantities without a clear origin of the funds. And for some reason, this did not raise any questions from the State Tax Service, the SBU, the Bureau of Economic Security, or even the NABU. Everyone was silent. No reporting, no inspections, no criminal proceedings. Until journalists started writing about it.

Only after the publications did it become known that NABU had entered data on the transactions into the ERDR — case No. 52025000000000324, registered on June 9, 2025. Article — Part 3 of Article 209 of the Criminal Code of Ukraine (money laundering in especially large amounts). But even this happened only after a loud publicity that the authorities could no longer ignore.

The Hunter Fund operated according to the classic offshore legalization scheme: purchasing apartments through front persons, using “investors” without confirmed income, and formally covering up financial flows. As a result, tens of millions of dollars were brought into Ukraine, “laundered” through real estate, and distributed among controlled structures.

An important nuance: almost all the objects were purchased in premium residential complexes in Kyiv, Odessa and Lviv - where prices are steadily growing. This is not only a way to hide money, but also a guaranteed increase in capital. Some of the apartments have already been resold, others are rented out.

spot_imgspot_imgspot_imgspot_img

Popular

Share this post:

More like this
HERE

Law enforcement officers have uncovered a network of military escapes in several regions

In Dnipro, law enforcement officers uncovered an organized scheme to facilitate the unauthorized abandonment of...

Water not from the Carpathians: The Antimonopoly Committee fined a well-known brand

The Antimonopoly Committee of Ukraine fined a producer of natural mineral table water...

The EU and the US sided with Hungary on the issue of resuming the Druzhba oil pipeline. Sources

According to our sources, the Druzhba oil pipeline will resume its operation...

Pension Fund official in Odessa bought a car for over UAH 1 million

Head of the Department of Control and Verification of the Pension Fund Department in Odessa...

NACP found over UAH 4.5 million of inaccurate data in the declaration of a Defense Ministry official

The National Agency for the Prevention of Corruption has completed a full audit of...

SMS official suspected of multi-million-dollar income

Accusations against the first deputy have appeared in the public space...

Fuel prices are rising, fertilizers are under threat: how the crisis in the Middle East will affect Ukrainian sowing

Rapid increase in fuel prices and possible fertilizer shortage...

How ASBIS Corporation is Connected to the Russian Military-Industrial Complex. PART 1

ASBIS international holding company with a Russian-Belarusian background and headquarters in...