News / Talha Hussain - 5 years ago
Ukraine Opens Criminal Case Into Poroshenko's Alleged Laundering of $3 ..
Former deputy head of ex-Ukrainian president Viktor Yanukovych's administration, lawyer Andriy Portnov, said on Friday that the country's State Bureau of Investigation had launched a criminal case against ex-Ukrainian president Petro Poroshenko over alleged laundering of $300 million that the latter had obtained selling the Kuznya na Rybalskomu shipbuilding and armament company