Posted in US News Justice Department Seeks Forfeiture of Two Commercial Properties Purchased with Funds Misappropriated from PrivatBank in Ukraine NewsRelease August 7, 2020 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 Micronesian Government Official Arrested in Money Laundering Scheme Involving Foreign Bribery Kentucky Correctional Officers Charged With Beating Handcuffed Inmate and Attempting to Cover Up Misconduct Former Precious Metals Trader Pleads Guilty to Commodities Fraud and Spoofing Conspiracy Omega Protein Companies Agree to Pay $1 Million to Resolve Allegations They Misrepresented Compliance with Environmental Laws to Obtain a Federal Loan