Pavlo Lazarenko: yonena. Ali Pavel Lazarenko?

Pavlo Lazarenko (onani pansipa chithunzi.) - Nduna anaumba Chiyukireniya, Doctor wa Economics. Malinga ndi kafukufuku UN, kubedwa kwa chuma cha boma za $ 200 miliyoni, ndipo malingana ndi makonzedwe Chiyukireniya -. $ Miliyoni 320 yotulutsira mankhwala chilungamo, anapita ku US. Koma zochitika, monga iwo amati, sitipita kutali. Kumeneko, Paulo Ivanovich m'ndende zaka 9 m'ndende ndi wabwino wa $ 10 miliyoni mu "ntchito ndalama". Mu US m'ndende, anakhala zaka 8 ndalama mwachinyengo ndi chinyengo.

ntchito

Pavlo Lazarenko, amene yonena Adzaperekedwa m'nkhani ino, anabadwa mu mudzi wa Karpovka (Ukraine) mu 1953. Atate wa mfundo kunali munda. Mu 1978 anamaliza ku Institute ulimi Lazarenko Dnepropetrovsk. Mu 1996 anakhala katswiri wa sayansi zachuma.

Mu 1985, iye anali Mlembi wa Komiti ya District wa CPSU 2. Popeza March 1992 iye ankaimira zofuna za Pulezidenti m'chigawo Dnipropetrovsk. Patapita zaka ziwiri, Paulo Ivanovich anasankhidwa Wachiwiri anthu. Mu mbiri chake chauneneri limanena kuti chifukwa cha ntchito yake ndi ndalama zochepa kapena ayi likulu anatsitsimulidwa wina wa m'madera ambiri ananyalanyaza wa dera Dnipropetrovsk - Yuriev ndi Sinelnikovskoye. Pavlo Lazarenko monga gulu yomanga ndi kukhazikitsidwa kwa Metro mu Dnipropetrovsk ndi Anamaliza 50 yaitali yomanga muzochitika mafakitale ndi chikhalidwe.

Mu September 1995, woyamba Wachiwiri nduna yaikulu, ndipo patatha chaka chimodzi - nduna yaikulu ya Ukraine. Pa chaka cha ntchito mu udindo uwu Lazarenko wakhala anayambitsa boma okhawo pa katundu excise, anakhala kusintha ndalama ndipo anayambitsa ndalama mitundu - ndi hryvnia.

yosiya

Mu July 1997, Paulo Ivanovich analowa kutsutsidwa ndi kuyamba kulankhula zoipa za ndiye mutsogoleli wadziko Leonid Kuchma. miyezi 2 kenako anatenga malo a mtsogoleri wa chipani cha kutsutsidwa pulezidenti, "Hromada". Mu chisankho cha 1998 ku Verkhovna Rada, iye anatha kugonjetsa 4% chotchinga, ndi Pavel Ivanovich anatsogolera kagulu kamene ndipo anakhala kazembe.

The milandu ndi kuthawa mdzikolo

Mu 1998, mfundo m'ndende ku Switzerland ndi mlandu wa chinyengo ndalama. Koma pambuyo pake anam'tulutsa pa belo, ndi Pavlo Lazarenko anabwerera ku Kiev. Kumayambiriro a 1999, wozenga mlandu General wa Ukraine wakhala mlanduwu Pempho kwa nyumba yamalamulo kumana ndale za chitetezo chokwanira aphungu ndi amangidwe. Against izi okha Socialists anakuvoterani Morozov ndi chipani "Hromada". Pambuyo Zotsatira kagulu kamene "Gromada" chinatsekedwa ndipo anthu ake akale (Timoshenko Turchinov, etc.) yomweyo bungwe watsopano - ". Lathu" Zimenezi zinathandiza Lazarenko kukhala MP ufulu osati m'gulu kagulu kamene aliyense. Report ya Loya General M. Potebenko limati: "Lazarenko mozemba anatsegula nkhani zingapo ndalama zakunja kwa okwana franc miliyoni 4.5 ndi $ 2 miliyoni. The kuwonongeka chochokera ku ntchito za lamulo kwa nthawi kuchokera 1993 mpaka 1997 anakwana $ 2 miliyoni. "

mmangeni

Mu February 1999, nduna yaikulu kale anamangidwa ku New York chifukwa chakuti iye linaphwanya chitupa cha visa chikapezeka boma ndipo anayesa mozemba kulowa United States. Lazarenko wapempha kuti US m'mene angatetezedwe ndale koma adakana. Ndipo mu 2000, malamulo wapatsidwa chinyengo, ndi kulanda ndi ndalama mwachinyengo. Pavlo Lazarenko anasamukira ku United States za $ 114 miliyoni. Malinga ndi UN, kukula kwa ndalama kubedwa ndi $ 200 miliyoni.

Mlandu ndi kupezrkha

Iyambe Lazarenko anayamba m'ma 2001. A Patapita miyezi yochepa, Loya General wa Ukraine mu absentia ndi Pavel Ivanovich anakankhira angapo atamunamizira watsopano - nawo za kuphedwa angapo, kuphatikizapo Hetman ndi Shcherban.

wozenga US anafuna kupezanso ndondomeko yabwino ya $ miliyoni 66 ndipo m'ndende kwa zaka 18. Lazarenko anali m'ndende mpaka mu 2003. Ndipo pambuyo kulipira belo ya $ pafupifupi 86 miliyoni anali pa ukaidi wapanyumba. Khoti wokha unachitikira ku San Francisco, chifukwa panalibe munda mfundo banja. Mu 2006, nkhani za anthu a Pavel Ivanovich anali atapanga (koma osati chataya) $ miliyoni 477. M'chaka chomwecho iye akakhale zaka 9 m'ndende ndi wabwino wa $ 10 miliyoni. Woweruza yafupika kuchuluka kwa kutsimikiziridwa ntchito ndalama kwa $ 5 miliyoni. Komanso, kwa milandu anataya kwambiri Makanema zankhanza ndi "machitidwe United mphamvu ya Ukraine" (UESU). Lazarenko kumanzere m'ndende panyumba mpaka 2008. Nthawi imeneyi, mobwerezabwereza akadandaule pamtima, mpaka zothekera zonse akatha. Ndiye mfundo ananditumiza ku ndende feduro. Mu 2009, woweruza mlandu kuchepetsa ndende yake chiweruzo.

Akuluakulu Chiyukireniya mobwerezabwereza anafunsa United States kuti awapatse Pavlo Lazarenko, koma America akukana chifukwa chosowa ndi extradition pangano pakati pa maiko awiri.

moyo

Kuti "kusuntha" mu ndondomeko US anakwatira Tamara Lazarenko ndipo ali ndi ana aakazi awiri ndi mwana wamwamuna. Kale pansi kufufuza Ine anakwanitsa kulowa m'banja aboma ndi mtsikana wina yemwe anali theka msinkhu wake, ndipo ngakhale adzabereka mwana wake.

Zosankha Oksana Lazarenko anakhala Tsikova - mdzukulu wa academician wotchuka, amene lotsogoleredwa ndi Institute Research mchaka cha Dnepropetrovsk. "Hromada" asanasamukire ku America, iye anali membala yogwira phiko unyamata. Ngakhale Pavel Ivanovich anathandiza Oksana kuti malangizo kuphunzira limodzi la mayunivesite abwino kwambiri West. chakuti zopindula ake anamangidwa Tsikova anaphunzira London. Monga mkazi wa Decembrist, iye anapita kwa munthu amene ali wamphamvu kulemekezedwa. Ngakhale Lazarenko ndinali kutumikira kukhala m'ndende ndi California, Oksana ntchito yomasulira ndi maloya ake. Panthawi imeneyi, chifundo chake kwa bwana wakale ali wamphamvu yekha. Anthu kumverera komweko anakumana ndi Pavel Ivanovich. Pomaliza, pambuyo Lazarenko kutengerapo kumangidwa nyumba chimodzimodzi 9 miyezi Tsikova anamuberekera mwana wamwamuna, Ivan.

N'zochititsa chidwi kuti kuchokera kugulu, mfundo imeneyi udabisika. Nkosatheka chifukwa - nerastorgnuty ukwati Lazarenko ndi mkazi wake mwalamulo. Malo wachigololo akhoza zoipa bwanji ntchito andale a Pavel Ivanovich, zomwe iye anali kuyesera kutsitsimutsa. Koma, malinga ndi mbiri, mkazi wake Tamara sanali kutopa akukumana ndi mfundo kale woyendetsa. Ngati izi zingakhale zowona, ndiye chikumbumtima cha nduna yaikulu kale ndi woyera kwambiri.

Pavlo Lazarenko ndi Yulia Tymoshenko

mulanduwu awiri awa m'gulu "amathandiza". nkhani zonse mlandu, yemwe promulgated Maloya US. Lili mudziwe zambiri zokhudza momwe kusuntha pa nkhani za makampani ndalama olamulidwa ndi Yulia Tymoshenko, yachilendo "Piggy banki" wa nduna yaikulu kale.

Komanso, Pavlo Lazarenko walandira kuchokera Tymoshenko $ miliyoni 162 - ndi gawo lalikulu kwambiri chuma chake US. The mlandu limati 1996 mfundo unasamutsidwa $ 84 miliyoni pa kampani "Smalley Interprayzes" ndipo wina $ 65 miliyoni kuchokera "United Mphamvu". Patapita chaka chimodzi, anauzidwa Lazarenko anasamutsa $ 13 miliyoni. Onse a makampani ameneŵa zokhudzana ndi Yulii Vladimirovne. Chikalatachi umboni kwa Loya wa United States. Yolondola deta anatsimikizira FBI Special Mtumiki Debra Laprevott, amene ankafufuza mlandu chinyengo Pavel Lazarenko. Ngati milandu pa ngongole ya anauzidwa kutsimikizira kuti Tymoshenko likuoneka kuti zaka 12 m'ndende. Ndipo ngakhale kuti tikulankhula choncho mu 1996, malamulo a zofooka Nkhani mpaka pano osati anatsirizika.

Ali Lazarenko Pavel?

November 1, 2012 wandale anatumikira akuti wake ndi anaperekedwa kwa akuluakulu m'dziko chigamulo pa kukhalapo kwake m'tsogolo dziko. Pavel Ivanovich kumatanthauza m'ndende kwa alendo California. Patapita mlungu umodzi, "Ukrinform" inanena kuti wandale wasiya malo awa. Kodi iye anasamutsidwa, palibe aliyense akudziwa. Inde, ndi pa Websites miyambo ndi amazilamulira m'dziko, amene mfundo za akaidi, ndipo sanalinso Zikuoneka dzina monga Pavlo Lazarenko. Kumene akukhala nduna yaikulu wakale - palibe aliyense akudziwa.