mar 11, 2014 - A lawyer for Burisma (Ukr.
oil & gas co.) founder
Mykola Zlochevsky requests
to transfer $23M from a
London branch of the French
bank BNP Paribas to Cyprus;
the transfer ultimately leads
to the U.K. freezing the
account & opening a money-
laundering investigation into
Zlochevsky
Description:
https://www.theguardian.com/world/2017/apr/12/the-money-machine-how-a-high-profile-corruption-investigation-fell-apart
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