Search results
State seizes $206 million in assets from Ukrainian oligarch Dmytro Firtash over gas theft scheme
Kyiv Independent via Yahoo News· 10 months agoThe Economic Security Bureau of Ukraine announced on Aug. 15 that it had seized Hr 7.6 billion ($208...
SBU: Firtash, top associates accused of embezzling millions of hryvnias worth of state gas
Kyiv Independent via Yahoo News· 1 year agoUkrainian oligarch Dmytro Firtash and some of his top business associates have been informed that...
Two pro-Russian politicians flew to Vienna to meet with Ukrainian oligarch under suspicion – source
Ukrayinska Pravda via Yahoo News· 1 year agoAccording to sources of Ukrainska Pravda, Ukrainian parliamentarians Serhii Liovochkin and Hryhorii...
Ukraine Says Tycoon Firtash Suspected of Embezzlement
Bloomberg via Yahoo News· 1 year ago(Bloomberg) -- Ukrainian authorities said tycoon Dmitry Firtash and managers at firms under his...
Belarus attempts to shield Firtash from extradition to US, report says
The New Voice of Ukraine via Yahoo News· 11 months agoThe Belarusian government has granted fugitive Ukrainian billionaire Dmytro Firtash a diplomatic...
Ukraine’s security services charge exiled Ukrainian oligarch Firtash with crime
The New Voice of Ukraine via Yahoo News· 1 year agoUkraine’s SBU security service and the Economic Security Bureau of Ukraine (ESBU) have charged...
Media: Belarus gave wanted Ukrainian oligarch diplomatic post to block extradition to US
Kyiv Independent via Yahoo News· 11 months agoBelarus assigned the Ukrainian businessman Dmytro Firtash with a diplomatic post in Vienna to avoid his extradition to the U.S., Deutsche Welle (DW) reported on June 27. U.S. prosecutors charged ...
Rudy Giuliani's lawyer says he had 'no idea' a Ukrainian oligarch's company bankrolled his travel...
Business Insider via Yahoo News· 2 years agoDmitry Firtash's company shelled out thousands for Giuliani's travel in 2019. Lawyers for both men...
Head of Ukrainian regional gas company linked to oligarch Firtash steps down
The New Voice of Ukraine via Yahoo News· 1 year agoA gas company linked to exiled Ukrainian oligarch Dmytro Firtash has dismissed its CEO Oleh...
UPDATE 1-Ukrainian security agency suspects tycoon Firtash of embezzlement
Reuters via Yahoo Finance· 1 year agoUkraine's state security agency has served businessman Dmytro Firtash and top managers of companies he controls with "notices of suspicion" of embezzlement, the Security Service of Ukraine ( ...