Posted in US News Justice Department Seeks Forfeiture of Two Commercial Properties Purchased with Funds Misappropriated from PrivatBank in Ukraine NewsRelease 2020-08-07 Justice Department Seeks Forfeiture of Two Commercial Properties Purchased with Funds Misappropriated from PrivatBank in Ukraine Source: Department of Justice; this site is made available by CHINA NEWS – 专业中文新闻稿发布 Author: NewsRelease Related Articles Tank Vessel Operator Convicted and Sentenced for Oil Discharge Offense, Vessel Captain Indicted Bank Hapoalim Agrees to Pay More Than $30 Million for Its Role in FIFA Money Laundering Conspiracy Eastern Kentucky Doctor and Assistant Plead Guilty to Unlawfully Distributing Opioids Justice Department Announces Multiple Charges for Price-Fixing Conspiracies in Customized Promotional Products Industry