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 institution...
Source: econotimes.com