• SAPO, NABU exposes misappropriation and money laundering schemeorgani

    From News Ukraine@2:467/888.188 to All on Fri Jul 21 16:00:02 2023


    Title: SAPO, NABU exposes misappropriation and money laundering scheme organized by ex-director of Ukraina Polygraph Combine
    Description: A joint investigation team, which included law enforcement officers from Ukraine, Estonia and France, exposed a misappropriation and
    money laundering scheme organized by the ex-director of the state-owned enterprise Ukraina Polygraph Combine (Kyiv), the press service of the Specialized Anti-Corruption Prosecutor's Office (SAPO) has reported.

    Link: https://en.interfax.com.ua/news/general/924257.html
    Fri, 21 Jul 2023 16:24:43 +0300

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