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Ex-Ukraine leader jailed for nine years in U.S.
Published in Saudi Press Agency on 25 - 08 - 2006


Former Ukrainian Prime
Minister Pavlo Lazarenko was sentenced to nine years in prison
and fined $10 million in a U.S. court on Friday after being
convicted in 2004 of extortion and money laundering, Reuters reported.
"A significant sentence is appropriate," U.S. District
Court Judge Martin Jenkins said before pronouncing the
sentence.
Under house arrest since his detention, Lazarenko became a
multimillionaire while in power during the chaotic early
post-Soviet days of the 1990s. He is the first foreign leader
to be sentenced in a U.S. court since Panamanian leader Manuel
Noriega in 1992.
Lazarenko, who looked nervous prior to the hearing, did not
show any visible reaction and took notes as he listened to a
translation of the judge through headphones.
U.S. prosecutors had sought a sentence of more than 18
years plus restitution for $43 million. His lawyers asked that
he not be subject to any more detention after serving five
years in home detention in San Francisco.
Jenkins said he would rule in the next 90 days on the
restitution and forfeiture issues.
A jury convicted Lazarenko, Ukraine's prime minister from
1996 to 1997, of 29 counts of extortion, laundering money
through California banks, fraud, and transportation of stolen
property.
Jenkins later threw out 15 counts, finding that there was
not enough evidence to sustain convictions on those charges.
The tangled case involved many firms and banks and
different countries, including Ukraine, Poland, Hungary, the
Netherlands, Switzerland and the United States. The matter was
so complex that U.S. prosecutors spent six years building a
case.
Evidence from the trial shed light on the often murky and
sometimes dangerous world of business and politics that
followed the collapse of the Soviet Union.
Lazarenko's attorney tried unsuccessfully to convince a
jury that was acceptable, even if odd to American
sensibilities, for a Ukrainian politician to earn millions on
the side in the free-wheeling post-Communist era.


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