Ukraine anti-graft agencies uncover alleged laundering group tied to presidential official

🇺🇦 AFP (UA) —
Ukraine anti-graft agencies uncover alleged laundering group tied to presidential official

AI Summary

Ukraine's anti-graft agencies uncovered a laundering group connected to a presidential official involving 150 million hryvnias tied to an energy corruption scheme. The funds were used to pay for bail related to the corruption case.

Ukraine's ⁠anti-graft agencies ​said on Wednesday ​they had uncovered a group including a presidential official ​that ‌had laundered ⁠150 million hryvnias ($3.35 ‌million) used to pay for bail ⁠in an energy corruption scheme.

Security Politics Energy Ukraine anti-corruption laundering presidential official energy corruption bail hryvnia

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