Ukraine’s ex-energy minister charged with corruption after attempt to flee – POLITICO

“To conceal his involvement, two companies were created in the Marshall Islands, integrated into the structure of a trust registered in Saint Kitts and Nevis. The high-ranking official’s ex-wife and four children were registered as beneficiaries of the companies,” NABU said in a statement Monday. NABU did not name Galushchenko directly, but described him as […]

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