Four persons accused of misappropriating Ukrainian money will be presented before the Estonian court

News.ge 2 months ago 66
Four persons accused of misappropriating Ukrainian money will be presented before the Estonian court
The Estonian Prosecutor General's Office has charged three persons - Priite Porila, Dimitri Fokin and Aivar - a particularly large amount of money laundering, and the fourth, Svetlana Kalinina's law enforcement officers are charged with money laundering. Investigators say the case concerns 35 criminals in Ukraine ...
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