Contents tagged with illegally withdrawn money

  • National Anti-Corruption Bureau reveals where money that had been illegally withdrawn from Ukraine ended up

    The National Anti-Corruption Bureau or NABU published a video revealing the destination countries in which the money illegally withdrawn from Ukraine had “settled.” Most of the money was withdrawn to Britain, Austria and Latvia.

    It is reported that more than 2.27 billion hryvnias, 420 million US dollars, 4.3 million euros and 825 thousand pounds sterling were taken out of Ukraine.

    Most of this money was withdrawn by Britain in the amount of 208 million dollars. Latvia accounted for 73.36 …