Ukraine’s National Bank Deputy Gov. Using Position to Launder Money

According to Russian Media – Propaganda?
First Deputy Governor of the Bank of Ukraine Kateryna Rozhkova is being investigated under suspicions of money laundering and tax evasion. (New Europe)
Rozhkova has been accused of moving money out of the Central Bank through a number of unaffiliated individuals tied to Global Partners in the US for a total amount of $314 million.
It comes as many Western nations have pledged to plough potentially billions of dollars of aid into Ukraine.

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s