14 abr 2014 ano - 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
Descrição:
https://www.theguardian.com/world/2017/apr/12/the-money-machine-how-a-high-profile-corruption-investigation-fell-apart
Adicionado na linha do tempo:
Data: