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    US seeks to seize former Ukrainian PM Lazarenko's funds for Ukraine

    The US Department of Justice is pursuing the recovery of over $ million belonging to former Ukrainian Prime Minister Pavlo Lazarenko through civil forfeiture procedures, aiming to return the funds to Ukraine, according to Mary Butler, chief of the International Unit of the Money Laundering and Asset Recovery Section.

    Butler explained that Lazarenko was convicted by the United States District Court for the Northern District of California, where he served approximately six years in prison.

    Pavlo lazarenko released sol

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  • Pavlo Lazarenko - Wikipedia
  • US Department of Justice may seize over $200 million from ...
  • US seeks to reclaim $200 mln for Ukraine through civil ...
  • However, the scope of the charges for which Lazarenko was convicted was significantly narrower than those under the jurisdiction of the US Department of Justice.

    Butler stated that the case remained unresolved but expressed satisfaction in announcing a new development that brings them closer to a final decision on the confiscation.

    Then Lazarenko would have the opportunity to appeal as much as he wished. However, Butler emphasize