In the United States, the former deputy head of Voentorg was sentenced to five years in prison. He was facing 20 years for money laundering, but he made a deal with the investigation.
A court in North Carolina sentenced Leonid Teif, former deputy head of Voentorg, to five years in prison. After leaving prison, Teif will be under police surveillance for another three years. Teif, who has lived in the US since 2010, was arrested in 2018. He was charged with conspiracy to launder money - according to investigators, Teif, being the deputy director of Voentorg, received kickbacks from subcontractors with whom the organization entered into contracts between 2010 and 2012.