The Prosecutor’s Office has initiated a criminal case against three individuals and twelve companies, designating them as primary suspects in money laundering activities. The investigation centers on the alleged legalization of funds derived from international investment fraud. Authorities estimate the total turnover of this fraudulent operation reached hundreds of millions of euros. Topics: #hundreds #millions #euros Post navigation The working day before the State Day is shortened FOUR YEARS AGO ⟩Marcus Martin, a war correspondent, was in Kyiv at the time of the war(1)