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14 apr 2014 anni - 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

Descrizione:

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

Aggiunto al nastro di tempo:

Trump Russia Ukraine Timeline

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29 ago 2023
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Data:

14 apr 2014 anni
Adesso
~ 11 years ago
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