NABU, SAPO charge four more in case tied to ex-State Property Fund head
Orientul Mijlociu
Law enforcement officers have notified four additional individuals of suspicion in the case of a criminal organization headed by former State Property Fund chief Dmytro Sennychenko; they are suspected of laundering corrupt proceeds totaling UAH 300 million. "NABU and SAPO have issued new suspicions in the case of the criminal organization headed by the former head of the State Property Fund of Ukraine. This concerns four individuals involved in the legalization of property obtained through
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