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<blockquote data-quote="HEFFERNAN" data-source="post: 4577813" data-attributes="member: 11315">They fired the Ukranian prosecutor BECAUSE HE WASN&#039;T INVESTIGATING BURISMA !!Why is this so difficult for you guys to understand !!In April 2014, the <a href="https://en.wikipedia.org/wiki/Serious_Fraud_Office_(United_Kingdom)" target="_blank">Serious Fraud Office of the United Kingdom</a> launched a money laundering investigation against Zlochevsky and accounts of Burisma Holdings and its parent Brociti Investments at the London branch of <a href="https://en.wikipedia.org/wiki/BNP_Paribas" target="_blank">BNP Paribas</a> containing US $23million were frozen. That money was transferred as a result of complex transactions by a company controlled by a Ukrainian businessman <a href="https://en.wikipedia.org/wiki/Serhiy_Kurchenko" target="_blank">Serhiy Kurchenko</a>, a subject of the <a href="https://en.wikipedia.org/wiki/International_sanctions_during_the_Ukrainian_crisis" target="_blank">European Union restrictive measures</a>. When the <a href="https://en.wikipedia.org/wiki/Prosecutor_General_of_Ukraine" target="_blank">Ukrainian prosecutor general&#039;s office</a> failed to provide documents needed for the investigation, a British court in January 2015 dropped the case and ordered to unfreeze the assets. In September 2015, then-U.S. Ambassador to Ukraine <a href="https://en.wikipedia.org/wiki/Geoffrey_Pyatt" target="_blank">Geoffrey Pyatt</a> gave a speech in which he called out Ukrainian prosecutors for failing to cooperate with the investigation.</blockquote>

[QUOTE="HEFFERNAN, post: 4577813, member: 11315"] They fired the Ukranian prosecutor BECAUSE HE WASN'T INVESTIGATING BURISMA !! Why is this so difficult for you guys to understand !! In April 2014, the [URL='https://en.wikipedia.org/wiki/Serious_Fraud_Office_(United_Kingdom)']Serious Fraud Office of the United Kingdom[/URL] launched a money laundering investigation against Zlochevsky and accounts of Burisma Holdings and its parent Brociti Investments at the London branch of [URL='https://en.wikipedia.org/wiki/BNP_Paribas']BNP Paribas[/URL] containing US $23million were frozen. That money was transferred as a result of complex transactions by a company controlled by a Ukrainian businessman [URL='https://en.wikipedia.org/wiki/Serhiy_Kurchenko']Serhiy Kurchenko[/URL], a subject of the [URL='https://en.wikipedia.org/wiki/International_sanctions_during_the_Ukrainian_crisis']European Union restrictive measures[/URL]. [B][COLOR=rgb(226, 80, 65)]When the [URL='https://en.wikipedia.org/wiki/Prosecutor_General_of_Ukraine']Ukrainian prosecutor general's office[/URL] failed to provide documents needed for the investigation, a British court in January 2015 dropped the case and ordered to unfreeze the assets. In September 2015, then-U.S. Ambassador to Ukraine [URL='https://en.wikipedia.org/wiki/Geoffrey_Pyatt']Geoffrey Pyatt[/URL] gave a speech in which he called out Ukrainian prosecutors for failing to cooperate with the investigation[/COLOR][/B]. [/QUOTE]

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