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Russia accuses Moldova’s Democratic Party leader of money laundering two days before elections
Russian police suspect the Moldovan billionaire and leader of the ruling Democratic Party of Moldova, Vladimir Plahotniuc, of illegally withdrawing 37 billion rubles ($ 0.5 billion) from Russia.
"Citizens of Russia and Moldova created international criminal community in order to carry out large-scale illegal money laundering operations. The organizers of illegal activities are citizens of the Russian Federation, Vladimir Plahotniuc and Veaceslav Platon," reads the statement on the website of …
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Klimkin: Ukrainian ships are getting ready to pass through Kerch Strait
Ukraine is planning a new passage of ships through the Kerch Strait and it is taking certain measures and getting ready for the passage together with international partners. The Ukrainian Navy will likely be able to “surprise Russia”, Ukrainian Foreign Minister Pavlo Klimkin said in an interview with Censor.net.
According to the Ukrainian Foreign Minister, the presence of foreign observers onboard the ships is hardly possible but there will be international monitoring. In particular, the …
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Germany confiscates money and houses worth €50 million in Russian money laundering case
German law enforcement agencies confiscated real estate and cash worth a total of 50 million euros in one of the largest money laundering cases in history.
The property seizure is related to the investigation into a money laundering the scheme, called "Laundromat" or "Russian laundry", through which $ 22 billion were withdrawn from Russia via banks in Latvia and Moldova, reports Deutsche Welle.
Munich law enforcement agencies are investigating three suspects who own 40 million euros in real …
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Klimkin: Ukraine is ready to terminate the Sea of Azov agreement with Russia
Foreign Minister, Pavlo Klimkin, announced that in the foreseeable future, Ukraine is preparing to terminate the agreement with Russia on the Sea of Azov.
"In the foreseeable future, we will do it. After the hearings, our legal position will be determined, and the international arbitration issues will be resolved," he said. At the same time, he added that if Kyiv had terminated the agreement earlier, “Russia would have used it to weaken the legal position” of the Ukrainian side.
The …
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Russian journalists in Central African Republic may have been killed by mercenaries from Donbas
The people who killed the Russian documentary filmmakers Orkhan Dzhemal, Alexander Rastorguev and Kirill Radchenko in the Central African Republic (CAR) last year may have flown in especially to do this from the part of the Donbas not controlled by Ukraine, and returned there after committing the murder. This theory was proposed by Pyotr Verzilov, a member of the Russian activist band Pussy Riot, who is carrying out his own investigation into the filmmakers’ deaths.
“The people who carried …