Anonymous ID: 3a48c2 Dec. 27, 2024, 1:03 p.m. No.22238407   🗄️.is 🔗kun

Belgian prosecutors seize $2 million as part of an investigation into Iryna Kut and her diamond company in Ukraine money laundering.

 

https://www.occrp.org/en/scoop/belgian-money-laundering-investigation-overlaps-with-ukraine-war-profiteering-probe