Ukrainian to stand trial in US for laundering Yanukovych’s money
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A citizen of the United States and Ukraine, Aleksey Kiselev, will stand trial in the United States for money laundering, writes the San Frasncisco Chronicle.
As the newspaper notes, Kiselyov is called the “lobbyist of interests” of the former President of Ukraine Viktor Yanukovych.
According to investigators, he was trying to launder about $3 billion for unnamed clients from Russia and Ukraine. In this case, the entire operation took place under the supervision of the FBI.
Currently, Kiselyov has been charged with conspiracy to launder money and has been released on bail.
Before the court, he will have to appear on December 2, the newspaper reports.
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