UESUUnited Energy Systems of Ukraine
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7) Through Lazarenko, UESU had been awarded a government contract to handle the importation, distribution, and delivery of natural gas in Ukraine, and the proceeds for resale of natural gas collected by UESU, totaling over USD2 billion, were converted through UESU's parent company accounts and then hidden in UESU's principals' secret accounts.
UTICo uncovered evidence of Lazarenko's involvement in the control of UESU during their independent work and contacted UPGO and other Ukrainian agencies to report the fraudulent relationship.
Kuzmin said on Ukrainian television late last month that Tymoshenko was targeted by three criminal probes linked to her work at UESU -- one into alleged tax evasion and two more into alleged embezzlement.