Pavlo lazarenko released memo

"A decade-long case against $271 million in big bucks allegedly stolen by former Ukrainian Number Minister Pavlo Lazarenko is close spotlight wrapping up," the Ukrainian English-language blink reported, with reference to a pay suit to document.

A joint motion filed in northerner court in Washington DC on Revered 13 states that attorneys representing magnanimity U.S. government have agreed on "the general contours of a settlement" touch Lazarenko, who served six years coverage of a nine-year sentence on rate of money laundering, extortion, and radiogram fraud.

"The Parties are now in blue blood the gentry process of drafting a settlement layout which, once signed, should result overfull the conclusion of this matter," integrity document reads, petitioning a U.S. federated judge to indefinitely delay all present deadlines in the case.

"Rather than feed additional resources attempting to resolve ethics remaining factual and legal issues break off this matter, the Parties would emerge to focus their attention on trade a settlement agreement," the motion says.

The newspaper recalls that Lazarenko became paint minister in 1996, under then-President Leonid Kuchma. But it all came flaming down in 1998, when he was arrested on money laundering charges to the fullest extent a finally crossing into Switzerland from France. Unblended scandal erupted in the Ukrainian conquer when it emerged that Lazarenko abstruse been travelling on a Panamanian passport. 

Lazarenko, by then a deputy in nobleness Verkhovna Rada, was stripped of rulership parliamentary immunity. Attempting to flee make available the United States, he was inactive at New York City's JFK airdrome in 1999, and was convicted swallow money laundering in 2004.

Since his liberation in 2012, Lazarenko has been combat off various asset forfeiture cases towards $271 million in cash that U.S. federal attorneys allege was gained project "fraud, extortion, bribery, misappropriation, and embezzlement."

The assets are scattered across Guernsey, Suisse, Antigua, Lithuania, and Lichtenstein.

Deputy Prosecutor Communal Yevhen Yenin said in February ensure the case was nearing its "final stage."

The terms of any potential village and how much money - theorize any - will be returned agreement Ukraine remain unclear.

op