The Ministry of Revenue and Duties of Ukraine has begun legal process in the United States of America and in Switzerland to protect the interests of the Ukraine State in relation to over US$200 million, which is believed to have been misappropriated by persons including the two former Ukrainian Prime Ministers, Yulia Tymoshenko and Pavlo Lazarenko.  The unlawful actions of the individuals involved in the alleged misappropriation have already been in the past the subject of criminal investigations or proceedings in the USA, Switzerland and Ukraine.

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