* Pavel Ivanovich La

zarenko
Made by

Sujin, Yang shen, Lukas, Chrisitine

A former Ukrinian politician and former Prime Mi
nister(1996-1997)

Convicted and sentenced to prison in the United

States for money laundering, wire fraud and exto
rtion.

Approximately $200,000,000 has been looted by

Lazarenko

*The back ground of t

he person
* Indicted in California on charges he used U.S. banks to lau
nder $114 million he either stole or extorted from 1992 to
1999.

* United Energy was awarded the contract three months aft

er Kuchma appointed Lazarenko as first vice prime minist
er

* Before its demise in 1997, United Energy illegally siphone

d off $140 million, and $120 million of it made its way to s
ecret bank accounts other country

*Money laundering
* Exercised control over many lucrative business
projects and charged 50 percent of profits for
his patronage

* Stealing $2 million from the Government and ill

egally hiding about $4 million in foreign banks

*Corruption and Extor

tion
* Ukrainian prosecutors charged Lazarenko with
ordering the 1996 killing of a prominent politici
an

* Two failed assassination attempts on high-ranki

ng officials

*Murder and Assasinat

ion attempts
* Transparency International named Lazarenko t
he eighth most corrupt political leader in recen
t history in 2004

* Sentenced to 9 years in federal prison in 2006

*Consequence
*Thank you