by The French gendarmerie arrested Ukrainian Dmitry Malinovsky in Burgundy. He is suspected of embezzling 12.7 million euros in an attempt to privatize the Odessa Port Plant.
Upon arrest, Dmitry Malinovsky had a vintage Rolls-Royce Phantom and three paintings by Salvador Dali confiscated. The Ukrainian was living in an ancient castle. He is suspected of fraud and money laundering.
As it turned out, the official had been declared wanted, but the case was closed due to his death. Yes, yes, Dmitry Malinovsky managed to fake his death and even sent an urn with ashes to his wife.
French law enforcement took note of the purchase of a castle for 3 million euros by a company from Luxembourg. It turned out that its beneficiary is a Ukrainian who not only was not dead, but was living a luxurious lifestyle in France.
