Aggravated money laundering: indictment filed against Mykola Martynenko and a further Ukrainian national
Bern, 20.12.2019 - The Office of the Attorney General of Switzerland (OAG) has filed an indictment with the Federal Criminal Court against the Ukrainian national and long-standing member of the Ukrainian Parliament Mykola Martynenko and a second Ukrainian national. They are accused as part of a criminal group of having laundered around € 2.8 million through the Swiss financial system.