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Former head of Commercial Cassation Court suspected of laundering UAH 26 mln in assets – NABU

The National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) have notified the former head of the Commercial Cassation Court within the Supreme Court of suspicion of legalization (laundering) of proceeds of crime.

Former head of Commercial Cassation Court suspected of laundering UAH 26 mln in assets – NABU

We haven't written up this one. Interfax-Ukraine has the full story — the link below goes straight to it.

Read the original at en.interfax.com.ua →

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