Re: yulia's $$ - UK banks in row over Yulia Tymoshenko 'millions'

From: Stefan Lemieszewski ([email protected])
Date: Mon Mar 10 2014 - 17:44:49 EST


Is that why the new CabMins from the Batkivschyna/Yatseniuk/Tymoshenko party aren't clamouring for London banksters to return the loot from Ukraine? (a rhetorical question). Tymoshenko has become just as bad as Khodorkovsky as playing her "victim card." Better she get some new PR specialists for another image makeover. The wheelchair simply didn’t work.

Stefan Lemieszewski

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http://www.independent.co.uk/news/uk/crime/exclusive-uk-banks-in-row-over-yulia-tymoshenko-millions-9177693.html 
Independent
10Mar2014
Exclusive: UK banks in row over Yulia Tymoshenko 'millions' 
[ . . . ]
Prominent UK banks are at the centre of a dispute over allegations that numerous foreign accounts were set up in the name of former Ukrainian Prime Minister Yulia Tymoshenko and her family.

A leaked report, seen by The Independent, claims that 85 bank accounts containing millions of pounds were linked to Ms Tymoshenko and relatives.

This global review of Ms Tymoshenko's finances was carried out as part of a wider investigation by Lawrence Graham, the London law firm, which was commissioned last March by the then-Ukrainian Ministry of Revenues and Duties of toppled president Viktor Yanukovich to trace assets allegedly misappropriated by the former prime minister.

The investigation done for Lawrence Graham reviewed 278 bank accounts in 26 countries and claimed that Ms Tymoshenko or her family were either beneficiaries or signatories to accounts which included a number of UK banks although it says these are now closed. The report claimed that 13 bank accounts in countries all over the world remain open. [ . . ] ===================

-----Original Message----- From: Anubis Sent: Monday, March 10, 2014 3:03 PM To: politics Subject: [politics] yulia's $$

http://www.independent.co.uk/news/uk/crime/exclusive-uk-banks-in-row-over-yulia-tymoshenko-millions-9177693.html



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