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クルチェンコとcrimeに関するEreniのブックマーク (3)

Exclusive: Dirty deal traced to Ukrainian tycoons
Al Jazeera investigation exposes trade in illicit assets linked to Ukraine’s former leader Viktor Yanukovich. Three Ukrainian oligarchs traded part of around $1.5bn in illicit assets traced to cronies of former Ukrainian President Viktor Yanukovich, an exclusive investigation by Al Jazeera revealed on Sunday. They did so as the war-torn country struggled to return suspected misappropriated funds t
Ereni 2018/01/08
Alexander Onyschenko and Pavel Fuchs, as the buyers in the illegal deal. the seller was Serhiy Kurchenko ／The buyers aim to make a $130m profit by persuading a judge to unfreeze the assets／ Onyschenko took the position that there was nothing wrong with buying a company holding frozen assets.

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『Yanukovych corruption: Yanukovych stole equivalent of Ukraine's state budget as president, - prosecutor's office (07.05.17 13:06) | Censor.NET』へのコメント
世の中 Yanukovych corruption: Yanukovych stole equivalent of Ukraine's state budget as president, - prosecutor's office (07.05.17 13:06) | Censor.NET
Ereni 2017/05/09
They collected about $100 million a month in cash in the Dnipropetrovsk region alone through the so-called encashment centers," the deputy prosecutor general said.

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Yanukovych corruption: Yanukovych stole equivalent of Ukraine's state budget as president, - prosecutor's office (07.05.17 13:06) | Censor.NET
Ereni 2017/05/09
5.7 "We have closely analyzed the activities of one of the seven wings of the criminal organization - the one that operated under cover of Kurchenko, Klymenko (Ukraine's former tax and revenue minister - ed.). These individuals controlled certain spheres of the national economy of Ukraine.(

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