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MISTERROBOT
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🚓 The story with $12.9 million is starting to smell very loud
This week, the National Anti-Corruption Bureau of Ukraine announced the uncovering of a scheme to legalize nearly 13 million dollars — in the interests of former Energy Minister Herman Halushchenko.
In short — it's not just 'took and put in pocket'. It's a multi-step operation.
According to the investigation, the money was withdrawn from the energy sector (the state company Energoatom is involved), after which the classic 'cleansing' procedure began:
In short — it's not just 'took and put in pocket'. It's a multi-step operation.
According to the investigation, the money was withdrawn from the energy sector (the state company Energoatom is involved), after which the classic 'cleansing' procedure began:
Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content. See T&Cs.
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