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6.6

Ukrainian anti-corruption authorities charge former deputy Vasyl Astion in corporate raiding case

The National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor's Office have issued a notice of suspicion to former Dnipropetrovsk Regional Council deputy Vasyl Astion. The charges relate to an alleged criminal organization involved in corporate raiding, property fraud, and money laundering, marking a significant escalation in the ongoing 'Forrest Gump' and 'Themis' investigations.

Liga.netabout 12 hours agoUACredibility 62%View source

Score Breakdown

Mosaic Score6.6
Confidence0.9
Significance0.5
Source credibility0.6

Intelligence Tags

Locations

Dnipropetrovsk

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country
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