Ukraine: Demchak businessman arrested for money laundering


Translated text:

The owner of the corporation “Ukrainian business group” Ruslan Demchak suspected of economic crimes, including money laundering, laundering of $ 50 million USD. So yesterday Shevchenko district court of the capital chose against Demchak measure in the form of detention, according to the website of the State Tax Service in Kiev .

The investigation revealed that the suspect and several related entities organized and used a scheme of legalization of illegally obtained by the sale of property shares.

Detailed news link (in Russian): Официально: бизнесмена Демчака арестовали за отмывание денег  (Translated in English: click here )