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Showing results for Pavlo Ivanovich Lazarenko
...Ms Tymoshenko dismisses allegations of past corruption — she was not indicted in US charges in which her mentor Pavlo Lazarenko was jailed in 2006 for laundering $114m in stolen funds — as “Manafort’s propaganda...
...Former Prime Minister Pavlo Lazarenko, who fled Ukraine in 1999 and sought political asylum in the US, was convicted in 2006 of money laundering, corruption and fraud and released in 2012....
...The US has brought more criminal proceedings against high-ranking Ukrainians – including former prime minister Pavlo Lazarenko and gas tycoon Dmytro Firtash – than Ukrainian authorities have themselves....
...“Materials gathered in the pre-trial investigation . . . provide evidence that Tymoshenko really did order this killing” together with another ex-premier, Pavlo Lazarenko, Mr Shponka said in televised remarks...
...Rinat Kuzmin, deputy prosecutor-general, told the Financial Times he had evidence companies controlled by Ms Tymoshenko and another former premier now in jail in the US, Pavlo Lazarenko, transferred money...
...The alleged offences occurred during the premiership of Pavlo Lazarenko, currently in prison in the US for money laundering....
...Ms Tymoshenko herself earned a fortune in the 1990s in the region’s murky gas trading business while her political ally, Pavlo Lazarenko, was prime minister....
...She earned a fortune in the crony capitalism of the mid-1990s while heading a natural gas trading company that flourished thanks to lucrative contracts from a then close political ally, Pavlo Lazarenko....
...Candidates include pop star Ruslana, boxing champion Vitaly Klychko and scores of people involved in criminal proceedings, notably Pavlo Lazarenko, a former prime minister convicted of money-laundering in...
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