630 million in cash: what lies behind the case involving underground currency exchange bureaux in Ukraine
Bundles of foreign currency are the most striking aspect of this case. However, the key question lies elsewhere: who ran…
Dossiers and reporting on alleged business, organisational and partnership connections discussed in materials about Khimprom. Each publication explains the nature of the connection.
Total publications: 1 · Showing 1–1
Bundles of foreign currency are the most striking aspect of this case. However, the key question lies elsewhere: who ran…