The assistant U.S. said that Derkach was scheming to benefit from a Western lifestyle for himself and his family in the United States.
Attorney Michael J. is a practicing attorney Driscoll said in a press release that the charges were brought against a man
Some Republicans were hesitant to embrace the Ukrainian politician because of the fact that he had ties to Russian intelligence.
He is unlikely to make an appearance in the U.S. after being charged with seven counts of money laundering, bank fraud, and sanctions evasion.
In June, Ukrainian intelligence claimed that the Russian military had plotted with Moscow to use private security companies to assist with the Russian invasion of Ukraine.
In October, a Ukrainian anti-corruption court ordered a man to be held on charges that he accepted over half a million dollars in payments from Russian intelligence
For More Info Click The Link Below!
Share If You Like The Story!