Crime ❯ White Collar Crime ❯ Embezzlement
Organized Crime Legal Proceedings Bribery Kolomoyskiy and Boholyubov Public Sector Corruption FEMA Fraud Tax Evasion Public Funds Misappropriation
Judge William Trower ordered the pair to agree on the compensation due against asset transfers or return to court; he also launched a formal probe into the leak of a draft judgment.
