🌍
🌍 World
Ukraine anti-corruption agency exposes $3.6m laundering scheme for ex-minister's bail
Ukraine's anti-corruption agency has unmasked a group of officials and businessmen who laundered $3.6 million intended as bail for the former energy minister, who is in custody on major corruption charges. The group took control of a state bank and channelled the money through its accounts to the court. The case exposes links between political, business and judicial circles.
Comments
No comments yet
Comments
No comments yet — be the first to weigh in 👇
No comments yet. Be the first!