News articles for case Lazarenko
- Mon, 4 Oct 2004
To Catch an Oligarch
Detailed description of FBI investigation of Lazarenko - Fri, 25 Aug 2006
The case against Pavlo Lazarenko
Former Ukrainian Prime Minister Pavlo Lazarenko has been sentenced to nine years in prison by a US court for extortion, money-laundering through American banks and fraud. - Tue, 21 Sep 1999
Swiss Aid in Inquiry of Ukraine Fugitive
Swiss Aid in Inquiry of Ukraine Fugitive - Tue, 16 Mar 2004
Jury Hears Opening Statements in Former Ukrainian Prime Minister Lazarenko’s Corruption Trial
A United States prosecutor painted former Ukrainian Prime Minister Pavlo Lazarenko as a politician out to "further his own interests" and "to line his own pockets." - Mon, 9 Jun 2003
Ukraine ex-premier accused in U.S. of money laundering
News article from Chicago Tribune on Lazarenko - Tue, 23 Feb 1999
Ex-Ukraine Premier, Accused of Corruption, Detained by U.S
Ukraine's former Prime Minister, the target of corruption inquiries there and in Switzerland, is being held by American Customs agents after he tried to enter the United States on a tourist visa, American officials said today. - Fri, 4 Apr 2008
U.S. judge orders ex-Ukraine leader to pay $19.5 million
A U.S. judge ordered a former Ukrainian prime minister on Friday to pay nearly $19.5 million to a Ukrainian businessman who said the politician demanded cash and half ownership of his firm in exchange for favored treatment. - Thu, 7 Sep 2006
Only the U.S. tries and convicts
The major irony of the sentencing of former Ukrainian Prime Minister Pavlo Lazarenko by a U.S. court is that it would have never hppened in Ukraine, where senior officials have always remained above te law, and still do. - Fri, 2 Jun 2000
Former Leader of Ukraine Is Indicted in U.S.
A former prime minister of Ukraine, already charged with embezzlement at home and money laundering in Switzerland, has been indicted in the United States, accused of stealing $114 million while in office, authorities said today. - Wed, 30 Aug 2006
Lazarenko's Sentence Hailed Victory over Corruption
Ukrainian analysts and politicians on Aug. 26 hailed the sentence handed down to
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| Pavel Ivanovich Lazarenko |
| Cases |
| Chronology |
| News Articles |
| Ukraine ex-premier accused in U.S. of money laundering |
| Lazarenkos sentence Hailed Victory over Corruption |
| Ex-Ukraine Premier, Accused of Corruption, Detained by U.S |
| The case against Pavlo Lazarenko |
| U.S. judge orders ex-Ukraine leader to pay $19.5 million |
| Only the U.S. tries and convicts |
| Former Leader of Ukraine Is Indicted in U.S. |
| Jury Hears Opening Statements in Former Ukrainian Prime Minister Lazarenko’s Corruption Trial |
| Swiss Aid in Inquiry of Ukraine Fugitive |
| To Catch an Oligarch |
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