: :inin Kyiv (EET)

Kleptocracy Daily: May 3, 2017


News
Despite his promise to “drain the swamp”, 3 months after Trump moved into the White House at least 9 people who worked on his transition have registered as lobbyists.
Russia kicked off the trial of a prominent New York real-estate developer and former Guggenheim Museum board member who is accused of stealing hundreds of millions of dollars in state funds to fuel her lavish lifestyle; the raft of alleged fraud and money laundering crimes stem from her business operations in Russia while her now ex-husband served as the finance minister of the Moscow Oblast.
Ukraine started returning an estimated $1.5 billion in …read more

Source: Kleptocracy Initiative

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