HSI investigation leads to $500K forfeiture to Estonia for benefit to Ukraine
February 17, 2024
February 17, 2024
WASHINGTON, Feb. 17 -- The U.S. Department of Homeland Security's Immigration and Customs Enforcement issued the following news release:
The United States officials and Estonian Secretary General Tonis Saar announced today an agreement to transfer nearly $500,000 to Estonian authorities for the purpose of providing aid to Ukraine. The funds were forfeited by the United States following a Homeland Security Investigations (HSI) counterproliferation investigation resulting in the . . .
The United States officials and Estonian Secretary General Tonis Saar announced today an agreement to transfer nearly $500,000 to Estonian authorities for the purpose of providing aid to Ukraine. The funds were forfeited by the United States following a Homeland Security Investigations (HSI) counterproliferation investigation resulting in the . . .