Saturday, October 31, 2020

Ukraine: Former Interior Minister Zakharchenko Suspected Of Money Laundering

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The Prosecutor General’s Office suspects former interior minister Vitalii Zakharchenko and his entourage of money laundering worth UAH 10 billion through Smartbank. This is said in court materials, Ukrainian News Agency reports. The Prosecutor General’s Office has submitted a motion to obtain access to documents regarding Smartbank stored at […]

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