Category: tycoons

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Irregular: Soiled deal traced to three Ukrainian tycoons

Three Ukrainian oligarchs traded part of around $1.5bn in illicit assets traced to cronies of former Ukrainian President Viktor Yanukovich, an exclusive investigation by Al Jazeera revealed on Sunday. They did so as the war-torn country struggled to return suspected misappropriated funds to its coffers. An unsigned contract obtained by Al Jazeera’s Investigative Unit identifies…