Switzerland has charged two Ukrainians, including a former parliamentary deputy, for allegedly laundering around 2.8 million euros ($3.1 million) via Swiss bank accounts, the government said Friday.
“The Office of the Attorney General of Switzerland has filed an indictment with the Federal Criminal Court against the Ukrainian national and long-standing member of the Ukrainian Parliament and a second Ukrainian national,” the Federal Council said in statement.
“They are accused as part of a criminal group of having laundered around 2.8 million euros through the Swiss financial system.”
The identity of the second Ukrainian national was not revealed.
The laundered money was “suspected to have …read more
Source:: Channels Television
