SAPO, NABU exposes misappropriation and money laundering scheme organized by ex-director of Ukraina Polygraph Combine
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.
Source: interfax.com.ua