Yanukovych

Fugitive Ukraine’s President Yanukovych laundered money through Swedbank

Ukraine’s pro-Russian former president, Viktor Yanukovych, has been linked to a widening scandal involving Sweden’s Swedbank, neweurope reports. According to documents reviewed by Sweden’s state-owned broadcaster, Swedbank appears to have been an instrument for transferring millions of euros in kickbacks that...

6 years ago

Yanukovych-time General Staff Chief arrested under treason charges

Former Head of the General Staff of Ukraine Volodymyr Zamana was charged with treason, the Chief Military Prosecutor Volodymyr Matios...

6 years ago

Yanukovych time fugitive Interior Minister Zakharchenko’s assets arrested again

“Zakharchenko’s property” was arrested again: the court explained the scheme with the participation of the owner-businessman. The court once again seized the property of the Dutch company “Fund Administration Bureau LVV” within the framework of...

6 years ago