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US seeks to confiscate ex-PM Lazarenko's money for UkrainePavlo Lazarenko served as Ukraine's prime minister from 1996 to 1997. He fled the country in 1999 and was arrested in the U.S. and sentenced to eight years in prison, a fine, and a confiscation of ...
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U.S. to Confiscate $200 Million from Ex-Ukraine PMThe U.S. Justice Department is taking steps to confiscate $200 million from former Ukrainian Prime Minister Pavlo Lazarenko, with the intention of returning the funds to Ukraine. Mary Butler ...
Ondřej Timčo is a PhD candidate at SSEES, researching the relationship between offshore scheming and political corruption with reference to the case of Pavlo Lazarenko, a former Prime Minister ...
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