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Russia accuses Moldova’s Democratic Party leader of money laundering two days before elections
Russian police suspect the Moldovan billionaire and leader of the ruling Democratic Party of Moldova, Vladimir Plahotniuc, of illegally withdrawing 37 billion rubles ($ 0.5 billion) from Russia.
"Citizens of Russia and Moldova created international criminal community in order to carry out large-scale illegal money laundering operations. The organizers of illegal activities are citizens of the Russian Federation, Vladimir Plahotniuc and Veaceslav Platon," reads the statement on the website of …
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UN calls on Ukraine to pay pensions to all residents of Donbas
Residents of the Donetsk and Luhansk regions, who live on each side of the contact line, should receive Ukrainian pensions and social benefits , EU countries said in a statement at the meeting of the UN General Assembly.
“It is necessary to ensure appropriate social benefits and pensions regardless of place of residence and according to the Ukrainian legislation and Constitution,” the statement reads.
The Scandinavian countries, Sweden, Norway, Denmark, Finland, and Iceland also urged equal …
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Klimkin: Ukrainian ships are getting ready to pass through Kerch Strait
Ukraine is planning a new passage of ships through the Kerch Strait and it is taking certain measures and getting ready for the passage together with international partners. The Ukrainian Navy will likely be able to “surprise Russia”, Ukrainian Foreign Minister Pavlo Klimkin said in an interview with Censor.net.
According to the Ukrainian Foreign Minister, the presence of foreign observers onboard the ships is hardly possible but there will be international monitoring. In particular, the …
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Germany confiscates money and houses worth €50 million in Russian money laundering case
German law enforcement agencies confiscated real estate and cash worth a total of 50 million euros in one of the largest money laundering cases in history.
The property seizure is related to the investigation into a money laundering the scheme, called "Laundromat" or "Russian laundry", through which $ 22 billion were withdrawn from Russia via banks in Latvia and Moldova, reports Deutsche Welle.
Munich law enforcement agencies are investigating three suspects who own 40 million euros in real …
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Ukrainian military test surface-to-air missiles near annexed Crimea
The press service of the Ukrainian Defense Ministry reported that the Ukrainian military tested air defense systems in the Kherson region. The exercises using modernized 2К12-2D Kub and BM9K330 Tor air defense systems were conducted at Yahorlyk test range, near the annexed Crimea.
“Tests of the modernized air defense systems, which are being brought back to the Armed Forces of Ukraine, are in the final phase. It will give us the opportunity to form new units, to significantly increase …
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Klimkin: Ukraine is ready to terminate the Sea of Azov agreement with Russia
Foreign Minister, Pavlo Klimkin, announced that in the foreseeable future, Ukraine is preparing to terminate the agreement with Russia on the Sea of Azov.
"In the foreseeable future, we will do it. After the hearings, our legal position will be determined, and the international arbitration issues will be resolved," he said. At the same time, he added that if Kyiv had terminated the agreement earlier, “Russia would have used it to weaken the legal position” of the Ukrainian side.
The …
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30 people suspected in Ukrainian money laundering through Austrian Meinl Bank
The Austrian Prosecutor’s Office has identified 30 suspects in the case of Ukrainian money being laundered through Meinl Bank, Deutsche Welle reports. The investigation did not name the suspects, but it is known that the list includes Ukrainian citizens.
The case has to do with money disappearing from Ukrainian banks’ correspondent accounts in Austria. According to the Deposit Guarantee Fund, $385 million and €75 million were withdrawn illegally from the correspondent accounts at Meinl Bank. …
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Russian journalists in Central African Republic may have been killed by mercenaries from Donbas
The people who killed the Russian documentary filmmakers Orkhan Dzhemal, Alexander Rastorguev and Kirill Radchenko in the Central African Republic (CAR) last year may have flown in especially to do this from the part of the Donbas not controlled by Ukraine, and returned there after committing the murder. This theory was proposed by Pyotr Verzilov, a member of the Russian activist band Pussy Riot, who is carrying out his own investigation into the filmmakers’ deaths.
“The people who carried …
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Maduro receives humanitarian aid from Russia
TASS reports that Venezuela accepted a shipment with medicine and medical equipment that was sent through the World Health Organization by Russia as humanitarian aid.
The cargo was handed over at the airport of Caracas by the Russian Ambassador to Venezuela Vladimir Zaemsky. According to him, humanitarian assistance to Venezuela will continue to be provided "in a civilized way through relevant international organizations".
Venezuela’s Deputy Minister of Health, Gerardo Briceno, clarified …
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US accuses Russia of violating consular agreements in Calvey case
The arrest of Baring Vostok founder Michael Calvey, one of the largest American investors in the Russian economy, is well on its way to becoming an international scandal. The Basmanny Court of Moscow has placed Calvey in a pre-trial detention center for 2 months in connection with a corporate dispute.
According to the Russian news outlet RIA Novosti, the US Embassy to Moscow has accused Russia of violating bilateral consular conventions which stipulate that as a US citizen Calvey should …