Spain has issued a warrant for the arrest of Ukrainian billionaire Firtash
Spanish police suspect Ukrainian billionaire Dmitry Firtash in relations with organized crime and money laundering 10 million euros on the territory of the Iberian Kingdom. The court issued a warrant for his arrest. In this case, the law enforcement officers intend to arrest two citizens of Ukraine.
Spain suspected Ukrainian billionaire Dmitry Firtash in money laundering in the territory of the Iberian Kingdom. The court issued a warrant for his arrest, according to Spanish newspaper ABC.
According to the newspaper, police suspect Firtash’s links with organized crime and money laundering 10 million euros. In this case, the law enforcement officers intend to arrest two citizens of Ukraine, their names are not called.
12 March 2014, Firtash was arrested in Vienna on request FBI and then released on his own recognizance after making a record for Austria on bail of 125 million euros.
Fixed capital Firtash earned through the company RosUkrEnergo, whose shares owned. Between 2004 and 2009, this structure acted as a mediator between “Gazprom” and Ukrainian “Naftogaz”. 51-year-old businessman is one of the richest people of Ukraine.