Prosecutor’s Office of Austria in collaboration with the National Anticorruption Bureau of Ukraine investigate money-laundering scheme that allegedly involves siphoning money from Ukrainian banks through Austrian Meinl Bank AG. The investigation was opened following appeal, submitted by AntAC in February 2016.   According to information found by AntAC, number of Ukrainian banks that went bankrupt … Continue reading Austrian prosecutors investigate money-laundering case following AntAC appeal