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Ben Borges

Tracking information about the Russian War against Ukraine

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Former asset recovery chief seen near money laundering office used in Ukraine's biggest graft case, news outlet says

Ukraine Photos

Former asset recovery chief seen near money laundering office used in Ukraine's biggest graft case, news outlet says

The back office is being investigated by the National Anti-Corruption Bureau (NABU) as part of the Energoatom case, the biggest corruption investigation during President Volodymyr Zelensky's presidency.

Source