#firtash — Public Fediverse posts
Live and recent posts from across the Fediverse tagged #firtash, aggregated by home.social.
-
Austrian court rules Ukrainian oligarch Dymitro Firtash can’t be extradited to the US
The US indictment against Firtash was unsealed in 2014 in case alleging conspiracy to bribe govt officials in India to mine Titanium for potential deal with Boeing
Vienna prosecutors have until Dec 16 to appeal
-
Another #PutinStooge down. After #Assange #KimDotcom will be extradited to the #US.👏🏼 Wonder If #Austria will finally do the same with #Firtash?🤔
-
The Bureau of Economic Security of Ukraine has seized Hr 7.6 billion ($208 million) worth of assets from Ukrainian oligarch Dmytro Firtash over gas theft scheme
Three more managers of Firtash companies have been charged with stealing gas from the state.
https://news.yahoo.com/state-seizes-206-million-assets-122925671.html
Original source:
#Firtash #DmitryFirtash #UkrainianOligarch #Oligarch #GasScheme
-
In April Firtash hired Ben Barnes Group for work to help Firtash negotiate a plea deal regarding his indictment (in Chicago in 2013) and to try to secure meetings with the DOJ.
https://efile.fara.gov/docs/7250-Exhibit-AB-20230328-1.pdf
In May the Security Service of Ukraine/SBU said Firtash and managers of his companies were served with "notices of suspicion" of embezzlement of up to $484 million in Ukraine gas transit system scheme.
#DmitryFirtash #DmytroFirtash #Firtash #Oligarch
https://www.rferl.org/a/ukraine-firtash-embezzlement-sbu/32412431.html
-
Austrian court ruled in favor of Ukrainian oligarch Dmytro Firtash, sending the case back to the beginning as the U.S. seeks his extradition on bribery charges (from 2013 related to a titanium deal w/Boeing).
Firtash built his fortune working with Gazprom, has reputed Russian mafia ties and hired Trump's former lawyers Toensing and diGenova as well as Giuliani associate Lev Parnas during their hunt for dirt on Biden.
#DmitryFirtash #DmytroFirtash #Firtash #Oligarch
https://www.rferl.org/a/ukraine-firtash-austria-us-extradition/32462653.html
-
Ukrainian Tycoon Dmytro Firtash Suspected Of Embezzlement
The Security Service of Ukraine/SBU said Firtash and managers of his companies were served with "notices of suspicion" of embezzlement of up to $484 million in Ukraine gas transit system scheme
https://www.rferl.org/a/ukraine-firtash-embezzlement-sbu/32412431.html
The SBU informed about the suspicion of Firtash and the top management of his companies, who appropriated billions of hryvnias worth of state gas
-
Dmitry Firtash news
There's a new FARA filing by Ben Barnes Group for work on behalf of Dmitry Firtash to negotiate a plea deal regarding the indictment (in Chicago from 2013) of Firtash and to try to secure meeting with the DOJ.
Barnes to get $100,000 up front and possibly monthly
https://efile.fara.gov/docs/7250-Exhibit-AB-20230328-1.pdf
#Firtash #DmitryFirtash #Oligarchs
I don't usually link to twitter, but there's a long thread with more info on Firtash and Barnes here:
https://twitter.com/WendySiegelman/status/1643677384082702336?s=20