NEW INVESTIGATION: For the first time, OCCRP has traced the mechanism that appears to have allowed two Ukrainian oligarchs to funnel such vast wealth out of Ukraine: The money was moved through a PrivatBank subsidiary in Cyprus.
NEW INVESTIGATION: For the first time, OCCRP has traced the mechanism that appears to have allowed two Ukrainian oligarchs to funnel such vast wealth out of Ukraine: The money was moved through a PrivatBank subsidiary in Cyprus.
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