2/2/2022- 3:01 p.m.
Ukraine’s National Bank Deputy Gov. Using Position to Launder Money
First Deputy Governor of the Bank of Ukraine Kateryna Rozhkova is being investigated under suspicions of money laundering and tax evasion. (New Europe)
Rozhkova has been accused of moving money out of the Central Bank through a number of unaffiliated individuals tied to Global Partners in the US for a total amount of $314 million.
It comes as many Western nations have pledged to plough potentially billions of dollars of aid into Ukraine.
