Ukraine tycoon arrested for fraud and money laundering during anti-corruption investigation
In: Legal Monitor Worldwide, 2023-09-04
Zeitungsartikel
Zugriff:
(JURIST) - Ukraines main security agency, the Security Service of Ukraine (SBU), published a statement on Saturday handing criminal charges to Ihor Kolomoisky related to money laundering and fraud in [...]
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Ukraine tycoon arrested for fraud and money laundering during anti-corruption investigation
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Zeitschrift: | Legal Monitor Worldwide, 2023-09-04 |
Veröffentlichung: | 2023 |
Medientyp: | Zeitungsartikel |
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