A sanctioned Ukrainian politician who U.S. authorities said has ties to Russian intelligence services was hit with new criminal charges over his alleged purchase of two condominiums in Beverly Hills, California.
December 7, 2022, 2:18 PMIn this Oct. 9, 2019, file photo, Ukrainian lawmaker Andriy Derkach attends a news conference titled"Publication of facts of pressure of U.S. Embassy on Ukraine's law enforcement agencies to interfere in electoral process in U.S.", in Kiev, Ukraine.was hit with new criminal charges Wednesday over his alleged purchase of two condominiums in Beverly Hills, California.
Derkach is charged in a seven-count indictment with conspiracy to violate the International Emergency Economic Powers Act, bank fraud conspiracy, money laundering conspiracy and four counts of money laundering. Derkach allegedly purchased the two California properties in violation of new U.S. sanctions imposed earlier this year and concealed his interest in the transactions.
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