Belgian Money Laundering Investigation Overlaps With Ukraine War Profiteering Probe
Reported by Lars Bové (De Tijd), Yanina Korniienko (Slidstvo), Elena Loginova (OCCRP), Mašenjka Bačić (Oštro) (Summary version featured below) Belgian authorities have launched a money laundering investigation involving Iryna Kut, a Ukrainian businesswoman and owner of the diamond company IKG, based in Antwerp. As part of the probe, approximately $2 million has been seized. Concurrently, […]