Block, Siteadmin, SkipCaptcha, Upload, Automoderated users, delete, edit, move, nsTeam2RO, nsTeam2RW, nsTeam2_talkRO, nsTeam2_talkRW, protect, rollback, Administrators, template
295,010
edits
Changes
mLine 38:
Line 38: − +
→Bribes paid to close the Burisma investigation
A Ukrainian court decision against Burisma employee, attorney Mr. Keech in a 2020 case was the largest cash bribe in [[Europe]] - $6 million in packages handed over to the court to close the Burisma case.<ref>https://drive.google.com/file/d/1Ket6GvG_FElo1SS7vB12ZEqcm_MGz2CQ/preview </ref><ref>https://drive.google.com/file/d/1kWIH8C_amGIile9lojuRZ2_Y292wqb5z/preview</ref>
A Ukrainian court decision against Burisma employee, attorney Mr. Keech in a 2020 case was the largest cash bribe in [[Europe]] - $6 million in packages handed over to the court to close the Burisma case.<ref>https://drive.google.com/file/d/1Ket6GvG_FElo1SS7vB12ZEqcm_MGz2CQ/preview </ref><ref>https://drive.google.com/file/d/1kWIH8C_amGIile9lojuRZ2_Y292wqb5z/preview</ref>
On April 21, 2022, the Ukrainian court transfered these $6 million in cash with the consent of the Burisma representative to the military unit of the [[Main Intelligence Directorate of Ukraine]] (GUR).<ref>https://drive.google.com/file/d/19Qjdvld6OufCbNd8s8mTcKKjornqFEnk/preview</ref>
On April 21, 2022, the Ukrainian court transferred these $6 million in cash with the consent of the Burisma representative to the military unit of the [[Main Intelligence Directorate of Ukraine]] (GUR).<ref>https://drive.google.com/file/d/19Qjdvld6OufCbNd8s8mTcKKjornqFEnk/preview</ref>
In March 2023 Zlochevsky was fined $1,800 for paying a $6 million bribe, and the Burisma case was closed. At the same time, he transferred 800 million hryvnia to finance terrorism to the “drone army” and the armed forces.
In March 2023 Zlochevsky was fined $1,800 for paying a $6 million bribe, and the Burisma case was closed. At the same time, he transferred 800 million hryvnia to finance terrorism to the “drone army” and the armed forces.