Hallan 30 millones de dólares de activos congelados de Lazarenko en Lituania

by Redactor • 12.01.2017 • 0 Comentarios

Pavel Lazarenko

Pavel Lazarenko

Los periodistas descubrieron una cuenta del ex primer ministro Pavlo Lazarenko en una sucursal del banco sueco SEB en Lituania. La cuenta de Lazarenko tiene 30 millones de dólares congelados. Esta información apareció en las páginas de la publicación. 15min.lt.

Se ha informado de que la cuenta de Lazarenko ha sido congelada repetidamente por tribunales lituanos durante los últimos 17 años. Los 30 millones de dólares forman parte de los entre 200 y 250 millones de dólares transferidos desde Ucrania en 2004 y están vinculados a Lazarenko. Sin embargo, la sucursal lituana del SEB Bank se negó a proporcionar información sobre esta cuenta.

Como recordatorio, Pavlo Lazarenko es buscado en Ucrania por cargos de lavado de dinero y robo de gas.

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