资讯

After February 2022, Ukrainian big business found another direction for PR — this is the help of the Armed Forces of Ukraine.
Valeriy Popovych used his business shipping vehicles to Ukraine as a front for a £6.7m money laundering operation Valeriy Popovych, 52, played a key role as “countless” bags of cash were ...
KYIV, Ukraine (AP) — The concert took place in ... “To raise the same amount of money as at the beginning of the war, you need much more effort. That’s why we came up with the idea that ...
A west London businessman who used his trade in vehicles to war-torn Ukraine as a “veneer of respectability” for a £6.7 million money laundering operation has been jailed. Valeriy Popovych, 52, played ...
which exploited the demand for utility vehicles in the Ukrainian war effort by purchasing vans and lorries in the UK using criminal money and selling them in Ukraine in exchange for cryptocurrency.
Even though Russia and Ukraine were engaged in cease-fire talks ... The goal is to keep Russian oil flowing to global markets but with less money going to the Kremlin. The plan would sap Russia ...
A west London businessman who used his trade in vehicles to war-torn Ukraine as a “veneer of respectability” for a £6.7 million money laundering operation has been jailed. Valeriy Popovych ...
European leaders are struggling to find the money and the political will to replace the bulk of the U.S. contribution to Ukraine and to their own defense. By Steven Erlanger and Jeanna Smialek ...
which exploited the demand for utility vehicles in the Ukrainian war effort by purchasing vans and lorries in the UK using criminal money and selling them in Ukraine in exchange for cryptocurrency.