Russian oligarch is served notice of suspicion of money laundering
Pravda Ukraine
The Economic Security Bureau of Ukraine (ESBU) has served a notice of suspicion on Russian oligarch Mikhail Fridman over the possible legalisation of UAH 100 million [approx. US$2.7 million – ed.].
Source: Press service of Economic Security Bureau of Ukraine
Details: The ESBU’s report does not specify the name of the person involved in the case, but it is noted that he owned a third of the bank nationalised in July and also has Russian and Israeli citizenship.