Gontareva accused of complicity in money laundering

Valeria Gontareva
Valeria Gontareva
Oksana Parafeniuk

Ukraine’s former central bank governor Valeria Gontareva has been accused of knowing about a money-laundering scheme operated by the country’s deposed ex-president, according to leaked court documents.

Qatar-based Al Jazeera has published what it says is a judgement written in March 2017 by a “secret military court” based in the government-controlled eastern Ukrainian city of Kramatorsk. Eastern Ukraine has been the scene of heavy fighting between government forces and Russia-backed separatists

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