Block, Siteadmin, SkipCaptcha, Upload, Automoderated users, delete, edit, move, nsTeam2RO, nsTeam2RW, nsTeam2_talkRO, nsTeam2_talkRW, protect, rollback, Administrators, template
295,031
edits
Changes
→Background
Burisma Group was founded in 2002 by Ukrainian businessman Nikolai Zlochevsky (also known as Mykola Zlochevsky), the former Minister of Ecology for Ukraine, and Nikolay Lysin. Now it is owned solely by Nikolai Zlochevsky. As Ecology Minister, Zlochevsky issued a “special permit for the extraction of a third of the gas produced in Ukraine” to his own company, Burisma.<ref>http://frontnews.eu/news/en/4052/The-General-Prosecutors-seat-at-the-price-of-1-billion-Shokins-replacement</ref>
Burisma Group was founded in 2002 by Ukrainian businessman Nikolai Zlochevsky (also known as Mykola Zlochevsky), the former Minister of Ecology for Ukraine, and Nikolay Lysin. Now it is owned solely by Nikolai Zlochevsky. As Ecology Minister, Zlochevsky issued a “special permit for the extraction of a third of the gas produced in Ukraine” to his own company, Burisma.<ref>http://frontnews.eu/news/en/4052/The-General-Prosecutors-seat-at-the-price-of-1-billion-Shokins-replacement</ref>
According to the [[Soros]] [[NGO]] “Anti Corruption Action Center” in [[Kiyv]],Zlochevsky owns 38 permits held by 14 different companies—with Burisma accounting for the majority with 33 of the permits. Zlochevsky left Ukraine after former Ukrainian president [[Viktor Yanukovych]] fled to [[Russia]] during the 2014 [[Ukrainian coup]].
According to the [[Soros]] [[NGO]] “Anti Corruption Action Center” in [[Kyiv]], Zlochevsky owns 38 permits held by 14 different companies—with Burisma accounting for the majority with 33 of the permits. Zlochevsky left Ukraine after former Ukrainian president [[Viktor Yanukovych]] fled to [[Russia]] during the 2014 [[Ukrainian coup]].
In the spring of 2014, the Ukrainian Prosecutor General’s Office opened an investigation at the behest of the UK prosecutors office, which was investigating money laundering allegations against its owner, former Ukrainian Ecology Minister Nikolai Zlochevsky and had just frozen $23.5 million in assets allegedly belonging to him in early April 2014.
In the spring of 2014, the Ukrainian Prosecutor General’s Office opened an investigation at the behest of the UK prosecutors office, which was investigating money laundering allegations against its owner, former Ukrainian Ecology Minister Nikolai Zlochevsky and had just frozen $23.5 million in assets allegedly belonging to him in early April 2014.