Report
Former Ukrainian lawmaker sent to trial over alleged $1.3 million fraud scheme
OCCRP reports that two former government officials accused in the case denied wrongdoing in comments to the outlet.
TLDR
OCCRP reports that Ukraine’s anti-corruption agencies sent a long-running alleged $1.3 million embezzlement and money-laundering scheme to court. Its headline identifies a former Ukrainian lawmaker as having been sent to trial. Two former government officials accused in the case denied wrongdoing in comments to OCCRP.
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