: :inin Kyiv (EET)

Possibly USD 80 mln of Ukrainian state money laundered through Latvia during Yanukovych’s presidency

Friday, March 20 , 2015 - 15:02 (EEST) Section: The Baltic Course (Latvia)


The State Police’s Economic Crimes Department is investigating information that approximately USD 80 million of Ukrainian state money (EUR 74.92 million) was laundered through Latvia during Viktor Yanukovych’s presidency. …read more

Source: The Baltic Course

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