14 avr. 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
Description:
https://www.theguardian.com/world/2017/apr/12/the-money-machine-how-a-high-profile-corruption-investigation-fell-apartAjouté au bande de temps:
Date:
14 avr. 2014
Maintenaint
~ Il y a 10 ans
