Tymoshenko - accomplice in Lazarenko crimes. USA Court of Law

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Yulia Tymoshenko - an associate of Lazarenko’s (ex-prime minister serving 9 years in jail in USA), created with the help of criminal communist party USSR structures a natural gas company, United Energy Systems of Ukraine (“UESU”), which received deliveries of gas from RAO Gazprom. UESU was held in large part by United Energy International, Ltd. (“UEIL”), which was owned by a Turkish national. UESU conveyed title to the gas to UEIL such that payments from Ukrainian customers for gas were diverted to UEIL. UEIL did not pay RAO Gazprom for the gas deliveries with the money it received from customers. Instead, it transferred approximately $140 million to a Cypriot company, Somolli, that was controlled, in part, by Tymoshenko. UEIL and Somolli transferred $97 million to accounts controlled by Kiritchenko in Switzerland, Poland, and the United States. Kiritchenko then transferred $120 million to accounts controlled by Lazarenko in Switzerland and Antigua. Lazarenko made two transfers of $14 million each from one of these accounts to accounts in the United States.
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