14 abr 2014 año - U.K. Serious Fraud Office
obtains court order to freeze
$23M in funds of Mykola
Zlochevsky (founder of Ukr.
oil & gas co. Burisma), which
the SFO argued were the
proceeds of criminal conduct
Descripción:
https://www.theguardian.com/world/2017/apr/12/the-money-machine-how-a-high-profile-corruption-investigation-fell-apart
Añadido al timeline:
fecha:
14 abr 2014 año
Ahora mismo
~ 10 years ago