International experts have conducted a forensic audit of the bank and found that the money was transferred to companies associated with the Segal brothers and Continuum Group, the…
The US Justice Department used "false" evidence in its extradition request for Ukrainian oligarch Dmytro Firtash, investigative journalist John Solomon has claimed in an article for…
The US special counsel's office under the Justice Department promised Ukrainian oligarch Dmytro Firtash to drop US charges against him should he agree to testify against Donald Trump…
After years of litigation, the U.S. Justice Department [DOJ] won a ruling in Austria to secure Firtash’s extradition to Chicago. But then his legal team secretly filed new evidence…
A tug-of-war continues in the competition for the extradition of Ukrainian oligarch Dmytro Firtash to the USA. Despite the fact that Austrian Justice Minister Clemens Jabloner approved…
The Austrian Supreme Court of Justice has rejected the complaint of Ukrainian businessman Dmytro Firtash against the appellate court ruling of February 2017 to permit his extradition…
Here comes the crack: Medvedchuk as a "third partner" "We are being given the third partner. His last name is Medvedchuk," Yuriy Boyko solemnly told fellow party members in January…
The Vienna Court of Appeal on 19 December issued the final decision on the refusal to extradite Ukrainian businessman Dmytro Firtash to Spain. The court rejected the appeal of the…
The Land Court of Vienna released Ukrainian tycoon Dmytro Firtash on 125mn euro bail he pledged in 2014. On 21 February, the Higher Regional Court in Vienna allowed the extradition…
Ukrainian businessman Dmytro Firtash was detained in Vienna on 21 February. The Vienna prosecutor's office told Deutsche Welle that technically, his detention is not connected with…
The defence attorney for Dmytro Firtash, Rudiger Sсhender, believed that the Austrian side should demand more serious evidence against his client. "None of the evidence materials…
On Tuesday, the Vienna Higher Regional Court began consideration of the US appeal against the decision of an Austrian court to refuse the extradition of Ukrainian businessman Dmytro…
Anti-corruption prosecutors in Spain announced an international arrest warrant on the fugitive Ukrainian oligarch Dmytro Firtash, who is suspected of laundering large sums of money…
A court ordered the arrest of 4bn hryvnya worth property of the company Karpatygaz, one of the largest private gas producers in Ukraine, reported the Prosecutor-General's Office, which…
The detectives of the National Anti-Corruption Bureau arrested on 23 September the director of Zaporizhzhia Titanium-Magnesium Plant (ZTMP) on suspicion of embezzling 492m hryvnia…