UK company set up in name of top Putin official in Ukraine

대한민국 뉴스 뉴스

UK company set up in name of top Putin official in Ukraine
대한민국 최근 뉴스,대한민국 헤드 라인

Volodymyr Saldo, a Kremlin puppet in the Russian-occupied territories, listed as firm’s owner, despite being under sanctions

  • 📰 GuardianAus
  • ⏱ Reading Time:
  • 25 sec. here
  • 2 min. at publisher
  • 📊 Quality Score:
  • News: 13%
  • Publisher: 98%

When he became one of the first Ukrainians in occupied territory to accept Putin’s offer of a Russian passport, SaldoAfter falling ill – his aides denied reports he had been poisoned – Saldo resumed his duties. But late last year a Ukrainian counteroffensive forced Russian forces toBefore the city fell, Saldo responded by shepherding civilians to the area still under Russian control, where he has announced the construction of a new town.

There is no suggestion that Saldo or Grainholding have been involved in corruption or money laundering. However, the fact that the firm was created in the name of a Putin official under sanctions raises wider questions about the lack of oversight of UK companies.Shortly before Russia invaded Ukraine, Graeme Biggar, then head of economic crime at the National Crime Agency, gaveto MPs about so-called “laundromat” techniques for moving dirty money out of the former Soviet Union.

이 소식을 빠르게 읽을 수 있도록 요약했습니다. 뉴스에 관심이 있으시면 여기에서 전문을 읽으실 수 있습니다. 더 많은 것을 읽으십시오:

GuardianAus /  🏆 1. in KR
 

대한민국 최근 뉴스, 대한민국 헤드 라인



Render Time: 2025-01-16 23:09:53