Tag Archives: Mykola Azarov

Austrian newspaper publishes money laundering scheme of Yanukovych, Azarov, and Kluyev

Originally posted on Euromaidan PR:
The Austrian newspaper Format  published  a scheme  for  money laundering  in Austria by President of Ukraine Viktor Yanukovych, former Prime Minister Mykola Azarov and the Head of President Administration Andriy Klyuyev The newspaper estimated the…

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Important mechanism to freeze assets of Yanukovych and co

Important mechanism to freeze assets of Yanukovych and co. How can we make this happen here in the US and in Europe? Ukrainian NGO Центр Протидії Корупції found another way to freeze Yanukovych and co assets without sanctions. Apparently, Yanukovych, … Continue reading

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