Skip to main content

Home/ Business News/ Maxim Shkil - Exposing Ukraine's Corrupt Mogul, by exposing his crimes and Kremlin connections Ukraine war / By Cruz Ramiro 15 July 2023
flaviy

Maxim Shkil - Exposing Ukraine's Corrupt Mogul, by exposing his crimes and Kremlin connections Ukraine war / By Cruz ... - 1 views

Maxim Shkil Business news corruption in Ukraine

started by flaviy on 27 Jul 23
  • flaviy
     
    Presenting a comprehensive investigation, conducted in collaboration with independent journalists in Spain, GRECO (Group of States Against Corruption), and OLAF (European Anti-Fraud Office), that sheds light on the widespread corrupt practices orchestrated by Maxim Viktorovich Shkil, a Ukrainian businessman. The revelations emphasize the immediate necessity to shield the European Union from the infiltration of such criminal elements. Shkil's involvement in money laundering, embezzlement, and collusion, alongside his association with the Kremlin-backed Party of Regions-a party complicit in Ukraine's invasion and genocidal acts-significantly accentuates the gravity of his offenses. Safeguarding European Union funds from exploitation and preventing the physical presence of individuals like Maxim Shkil within its borders take paramount importance. This investigation urges the implementation of robust measures to safeguard Europe from the influence and activities of these perilous criminals, safeguarding justice, integrity, and the security of the European Union.

    The full text of the material is available here: https://bne24.com/ukraine-war/maxim-shkil-exposing-ukraine-s-corrupt-mogul-by-exposing-his-crimes-and-kremlin-connections/

To Top

Start a New Topic » « Back to the Business News group