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Gazprom appeals U.S. government's dismissal of $140 mln claim against ex-Ukrainian PM

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17:35 05/12/2011

MOSCOW, December 5 - RAPSI. The U.S. District Court for the District of Columbia will hear on January 12 Gazprom's appeal against the lower-court's dismissal of its $140 million claim against former Ukrainian Prime Minister Pavel Lazarenko, according to the court documents available to the Russian Legal Information Agency (RAPSI/rapsinews.com).

The United States seeks to recover $260 million from Lazarenko's bank accounts in Switzerland, Lithuania, Liechtenstein, Antigua and the Channel Islands.

The United States claims Lazarenko obtained the funds through illegal activities. Earlier, the former Ukrainian PM was sent to prison for money laundering in the United States.

However, several companies, including the receiver of the Antigua-based EuroFed Bank and the Russian gas monopoly Gazprom, have also claimed Lazarenko's funds.

Gazprom prosecuted Lazarenko on the theory that he stole more than $140 million, to which Gazprom "was legally entitled" under a contract with United Energy Systems of Ukraine.

However, the U.S. court excluded Gazprom from the case, as the U.S. government's position does not concur with Russian law, which defines Gazprom's interests.

Gazprom appealed the decision. The monopoly maintains that the case should not be tried under U.S. law as the disputed funds are deposited outside the United States.

Rather, Gazprom wants each claim to be heard under the law of the country where it is filed.

Lazarenko was the Ukrainian PM from 1996 to 1997. He was sentenced to nine years in prison in the United States in August 2006 after a long trial.

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Gazprom appeals U.S. government's dismissal of $140 mln claim against ex-Ukrainian PM

17:35 05/12/2011 The U.S. District Court for the District of Columbia will hear on January 12 Gazprom's appeal against the lower-court's dismissal of its $140 million claim against former Ukrainian Prime Minister Pavel Lazarenko. Gazprom prosecuted Lazarenko on the theory that he stole more than $140 million, to which Gazprom "was legally entitled" under a contract with United Energy Systems of Ukraine.
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