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Ukraine’s anti-corruption agencies uncover major laundering scheme involving former top officials and elite real estate near Kyiv | Collector
Ukraine’s anti-corruption agencies uncover major laundering scheme involving former top officials and elite real estate near Kyiv
Euromaidan Press

Ukraine’s anti-corruption agencies uncover major laundering scheme involving former top officials and elite real estate near Kyiv

NABU and SAPO say they uncovered a UAH 460 million laundering scheme tied to elite construction near Kyiv, involving former senior officials and business figures.

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