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US accuses former Ukrainian MP of money laundering
2 monthes ago | By RT
Andrey Derkach faces a seven-count indictment in relation to the purchase of two condominiums in Beverly Hills, California
The US Justice Department has charged the ex-deputy of Ukraine's parliament Andrey Derkach with fraud and money laundering, after he reportedly purchased two properties in California despite being put on a sanctions list in 2020. Ahead of the US elections, he had leaked apparent phone conversations between Joe Biden and Ukraine's then-President Pyotr Poroshenko.
In a press release published on Wednesday, the DoJ stated that Derkach, who it designates as an “active...
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