Dmytro Firtash

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  Deposit Guarantee Fund, KPMG probed who drove Nadra Bank into bankruptcy – FinClub
  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… 03 October 2020, 11:38
• US prosecutors used "false" evidence in Firtash's case – The Hill
  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… 23 July 2019, 16:19
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  US special counsel's office admits Firtash's case de facto groundless – The Hill
  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… 23 July 2019, 13:36
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  Witnesses in Firtash's case recant testimony – The Hill
  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… 23 July 2019, 13:04
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  Firtash's extradition to USA suspended by court
  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… 16 July 2019, 16:16
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  Austrian court greenlights Ukrainian tycoon's extradition to USA
  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… 25 June 2019, 17:22
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  Sonya Koshkina
  Three men in a boat and Akhmetov overboard
    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… 17 September 2018, 19:58
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  Vienna appellate turns down Firtash extradition request
  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… 19 December 2017, 15:07
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  Firtash released on bail in Austria
  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… 24 February 2017, 16:26
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  Ukrainian tycoon said detained in Vienna on Spain's request
  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… 21 February 2017, 19:00
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  US has no evidence against Firtash - lawyer
  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… 21 February 2017, 14:58
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  Vienna court to hear US appeal on refusal to extradite Firtash
  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… 21 February 2017, 11:30
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  Spain puts Ukainian tycoon on wanted list
  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… 25 November 2016, 16:20
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  Court orders arrest of Ukraine's largest private gas producer
  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… 28 October 2016, 12:53
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  Company chief held on suspicion of 492m hryvnia embezzlement
  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… 23 September 2016, 16:34