Ukraine has been received money stolen and removed from the country by ex-PM Pavlo Lazarenko. FBI International Operations Department Chief, a special agent Thomas Fuentes revealed it on Thursday.
“We have transferred to Ukraine all money we found and confiscated as it was proved to be illegally made and imported in the USA,” said Mr Fuentes.
Earlier, on August 25, Sa-Francisco Federal Court sentenced ex-PM of Ukraine Pavlo Lazarenko to nine years in prison and $10-million penalty. He was found guilty on corruption, money laundering and fraud charges.
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