A Turkish company owned by Andrejs Bradens, a London-based Latvian businessman blacklisted by the U.S. on Wednesday for his part in a massive money-laundering and sanctions-evasion scheme involving the Kremlin, won a $23 million contract to fortify a power plant in Dnipro, Ukraine, against Russian missiles and drones, the Financial Times reported. More A high-profile money-laundering investigation into former European Justice Commissioner Didier Reynders began with a suspicious transaction report, or STR, from Belgium's National Lottery, the organization's first such submission in five years, BX1 reported. More The EU's executive branch denied knowing of the allegations against Reynders prior to...
print