According to FBI Special Agent Jonathan Buma, Pavel Fuks is a Russian Intelligence Service asset and was involved in the scheme where hundreds of millions of dollars was stolen from Ukraine and laundered into the United States of America.
According to FBI Special Agent Jonathan Buma, Pavel Fuks is a Russian Intelligence Service asset and was involved in the scheme where hundreds of millions of dollars was stolen from Ukraine and laundered into the United States of America.
#Ukrnaftoburinnia #Ukrnaftoburinnya
According to FBI Special Agent Jonathan Buma, Pavel Fuks is a Russian Intelligence Service asset and was involved in the scheme where hundreds of millions of dollars was stolen from Ukraine and laundered into the United States of America.
#Ukrnaftoburinnia #Ukrnaftoburinnya
Esko Pivnich LLC was part of Burisma Holdings; they share an address with Ukrnafta Burinnia.
#Ukrnaftoburinnia is affiliated with Ihor Kolomoisky, Vitaliy Khomutynnik, and Pavel Fuks.
@BaddCompani "The third blow to Kolomoisky’s oil business was dealt by Ukrainian law enforcement when Kyiv’s Pechersk District Court seized the shares of #Ukrnaftoburinnya and handed them over to the state’s Asset Recovery and Management Agency." #Ukrnaftoburinnia
@BaddCompani 2009: Zlochevskyi sells #Ukrnaftoburinnia / #Ukrnaftoburinnya to Ihor Kolomoisky and Hennadiy Boholyubov.
2010: Manafort helps elect Yanukovych, who installs Mykola as natural resources minister, and he proceeds to issue illegal natural resource licenses to Kolomoisky.