14 апр 2014 г. - 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

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

9 мес назад

6989

14 апр 2014 г.

Сейчас

~ 10 г назад

2024 © Time.Graphics

Donate

The service accepts bank transfer (ACH, Wire) or cards (Visa, MasterCard, etc). Processed by Stripe.

Secured with SSL

Excellent (Trustpilot Reviews)

Based on 115+ reviews