Britain's Serious Fraud Office (SFO) on April 28 said it had opened a criminal investigation into possible money laundering associated with corruption in Ukraine and had frozen $23 million of assets in the UK in relation to the case. "For reasons of confidentiality we cannot say more at this time," the SFO, a government department, said.
Reuters: Britain’s fraud agency opens Ukraine money laundering probe
Britain's Serious Fraud Office opened a criminal investigation into possible money laundering associated with corruption in Ukraine.
