On July 14 chief military prosecutor Anatoliy Matios informed that Oleksandr Klymenko, former head of Ministry of Tax of Ukraine and close associated of Yanukovych, has laundered from Ukraine 788 million USD. The funds allegedly were stolen from the state in 2011-2014 and then placed to the offshore accounts of companies registered at Cyprus and … Continue reading PGO claims Oleksandr Klymenko, former associate of Yanukovych, laundered 788 million USD from Ukraine