Highlights

• BVI-domiciled Bassington, Ltd. alleged to be at center of massive money laundering scheme
• Scheme "masterminded" by former Ukraine Prime Ministers Pavlo Lazarenko and Yulia Tymoshenko
• Individual defendants are Philip Glanfield, Pamela Le Cheminant, and Julia Church, all of Credit Suisse (Guernsey)
• Offshore providers Primary Management, Ltd. (Bahamas) and Mossack Fonseca (BVI) also named in complaints
• At least $2.6 m in bribes allegedly went into accounts at Barclays Bank (Cayman Islands)