POLAND DETAINS FORMER HEAD OF UKRAINE ROAD AGENCY ON MONEY LAUNDERING CHARGES

On 22 July, Euromaidan Press from Ukraine reported that Poland’s Central Anti-Corruption Bureau had detained Sławomir Nowak, the country’s former transport minister and former head of the Ukrainian automobile road agency, and 2 other people.

http://euromaidanpress.com/2020/07/22/poland-detains-ex-ukrainian-road-agency-chief-on-money-laundering-charges/

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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