KIEV, April 12 – Austria's public prosecution office investigating alleged unlawful money laundering by the founder of Ukrainian Media Holding Borys Lozhkin and businessman Serhiy Kurchenko has failed to prove the unlawfulness of these transactions, Deutsche Welle has reported, referring to the public prosecution office.
"In 2014, the Austrian division to fight money laundering has filed an application to the anti-corruption prosecution office, saying that the transfer of EUR 130 million has signs of money laundering. The Austrian public prosecution office failed to prove the unlawfulness of Lozhkin and Kurchenko's transactions," DW reported on Monday.
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