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Tuesday, August 21, 2018
NABU identifies 23 countries used by Ukraine's corrupt officials to conceal money
Agents of the National Anti-corruption Bureau of Ukraine (NABU) have identified at least 23 countries on three continents where companies involved in corruption-related crimes in Ukraine were registered to conceal corrupt Ukrainian officials' money. These are Austria, Belize, China, Cyprus, the Czech Republic, the Dominican Republic, Estonia, Georgia, Germany, Hong Kong, Italy, Kazakhstan, Latvia, Monaco, Montenegro, the Netherlands, Panama, Poland, Russia, Turkey, the United Arab Emirates, the United Kingdom, and Uruguay, NABU said in infographics posted on its website on August 21.
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