New details are surfacing in a massive money laundering case cracked open by a Europe-wide operation. Last week, it was made known that two Ukrainian brothers were allegedly masterminding money laundering operations from Limassol and that one had been arrested abroad while the other was at large.
Ukrainian media said the masterminds were well-known businessmen operating from Kherson, Ukraine. Investigations into the multi-million case are continuing.
Under the businessmen in
