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Ексдиректор Севастопольського морзаводу назвав брехнею інформацію про обмін підприємства на "трубопровід Медведчука"

Ексдиректор Севастопольського морзаводу назвав брехнею інформацію про обмін підприємства на "трубопровід Медведчука"
lb.ua - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from lb.ua Daily Mail and Mail on Sunday newspapers.

Ukraine General , Peter Poroshenko , Ukrainian Crimea , Sevastopol Sea , Bigus Info , உக்ரைன் ஜநரல் , உக்ரேனிய க்ரைமா ,

У Коломойського й Ахметова є свої групи в Раді

У Коломойського й Ахметова є свої групи в Раді
gazeta.ua - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from gazeta.ua Daily Mail and Mail on Sunday newspapers.

A Julia Tymoshenko , Alexei Goncharuk , Alex Kucherenko , Naftogaz George , Artem Sytnyk , Rinat Akhmetov , Y Kolomoiskiyl Akhmetov , Artem Kovalev , Constitutional Court Ukraine , Mps Supreme Council , Supreme Council , Games Kolomoiskiy , Bigus Info , Executive Director Naftogaz George Minister , Prime Minister Alexei Goncharuk , Games Stick , Sergei Shoemaker , Director Artem Sytnyk , Most Active , Sergei Bunin , Helen November , Valentine Nalyvaichenko , Michael Wolynetz , Julia Tymoshenko , உச்ச சபை , பெரும்பாலானவை செயலில் ,

Investigation: Ukrainian top official in Ministry of Internal Affairs is suspected of money laundering in the USA

Investigation: Ukrainian top official in Ministry of Internal Affairs is suspected of money laundering in the USA
Tuesday, December 15, 2020 8:33 AM UTC
A top government official Yevheniy Shevtsov from Ukraine and his wife are making money by cashing out corrupt money and gambling online, legitimizing earnings in the USA. The journalist who described the scheme has been targeted and threatened.
Maria Baker
Ukraine is still one of the most problematic and useless areas of efforts for the US government.
Financial and institutional resources are disappearing in the fires of Ukrainian corruption that can be observed even among most top officials.
Attempts to understand the problem and name the beneficiaries of corruption schemes in Ukraine are still dangerous and punishable. ....

United States , Boca Raton , Ukraine General , Luhans Ka Oblast , Sankt Peterburg , Tomskaya Oblast , Russian Federation , Yevheniy Shevtsov , Denis Ivanov , Mikhail Fridman , Maria Baker , Alexei Kikireshko , Azur Wei , Alena Degrik Shevtsova , Alexey Tikhonovsky , Alena Shevtsova , Elena Shevtsova Degrik , Elena Degrik , Aleksandra Ustinova , Alexei Golobutsky , Qiwi Elena , Masi Nayem , Elena Degrik Leogaming , Yuri Kaplun , Lyubov Velichko , Alex Marder ,