Ukraine Launches 'Forrest Gump' Operation Against Money Laundering

Ukrainian authorities have launched an operation codenamed 'Forrest Gump' to dismantle a money laundering scheme that was 'cleaning' 2.8 million euros to pay the bail of a former Energy Minister.

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la-repubblicaItalian5d ago

Ucraina, l’operazione Forrest Gump per incastrare il riciclaggio

Sotto accusa una struttura che stava “ripulendo” 2,8 milioni per pagare la cauzione dell’ex ministro dell’Energia

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Ukraine Launches 'Forrest Gump' Operation Against Money Laundering

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Ucraina, l’operazione Forrest Gump per incastrare il riciclaggio

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