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apr 14, 2014 - 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

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https://www.theguardian.com/world/2017/apr/12/the-money-machine-how-a-high-profile-corruption-investigation-fell-apart

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apr 14, 2014
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~ 11 years ago
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