From May 28 to Sept. 1, 2014, 42 companies registered in the Dnipropetrovsk region of eastern Ukraine transferred $1.7 billion to three firms registered in Britain and three in the British Virgin Islands, according to claims submitted by the 42 companies to the region’s commercial court.
--- Update ---
From May 28 to Sept. 1, 2014, 42 companies registered in the Dnipropetrovsk region of eastern Ukraine transferred $1.7 billion to three firms registered in Britain and three in the British Virgin Islands, according to claims submitted by the 42 companies to the regions commercial court.
--- Update ---
From May 28 to Sept. 1, 2014, 42 companies registered in the Dnipropetrovsk region of eastern Ukraine transferred $1.7 billion to three firms registered in Britain and three in the British Virgin Islands, according to claims submitted by the 42 companies to the regions commercial court.
--- Update ---
From May 28 to Sept. 1, 2014, 42 companies registered in the Dnipropetrovsk region of eastern Ukraine transferred $1.7 billion to three firms registered in Britain and three in the British Virgin Islands, according to claims submitted by the 42 companies to the regions commercial court.
--- Update ---
From May 28 to Sept. 1, 2014, 42 companies registered in the Dnipropetrovsk region of eastern Ukraine transferred $1.7 billion to three firms registered in Britain and three in the British Virgin Islands, according to claims submitted by the 42 companies to the regions commercial court.