(L_R) Shutts & Bower partners Harold Edward Patricoff Jr., who heads the International Dispute Resolution Practice Group, and Aleksey Shtivelman in Miami. Courtesy photos. 'Complicit'? $300 Million Miami Suit Links National Bank of Ukraine to Embezzlement Scheme
This is the latest outgrowth of embezzlement and money laundering allegations in Ukraine, a scheme said to have involved high-ranking officials such as a former president and a former prime minister.
February 16, 2021 at 03:32 PM
6 minute read
A $300 million lawsuit against the National Bank of Ukraine is the latest outgrowth of an alleged massive embezzlement and money laundering operation in the country that involved a former president and interim prime minister.
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