Unprecedented money laundering network behind staged robbery of Ukrainian woman
Authorities are on the tracks of a massive money laundering scheme in Cyprus, led by a 31 year old Ukrainian, who staged the theft of almost half a million euro in cash on Friday noon outside a coastal cafeteria in Yermasoyia. The woman’s plan completely backfired and following evidence and her own ambivalent testimony, she … Continue reading Unprecedented money laundering network behind staged robbery of Ukrainian woman
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