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La Cosa Nostra Convicted Felon Admits to Drug, Prostitution and Weapons Charges

Ukraine Billionaire Arrested on International Conspiracy Charge

Posted on March 14, 2014

“[box type=”info” bg=”FFFFFF” font=”georgia” fontsize=”18″]…“an absolutely seismic development on so many different levels,” a Standard Bank analyst told the Financial Times[/box]

CHICAGO  –  One of Ukrainian’s richest businessmen was arrested Wednesday by Austrian authorities in Vienna on an warrant filed by the U.S. Justice Department, federal officials said.

Dmitry Firtash, 48, a Ukrainian businessman, was arrested after an FBI investigation of alleged international corruption conspiracy that lasted several years , federal authorities said.

 Firtash’s arrest is not related to recent events in Ukraine, federal authorities said.

The  Financial Times reported that Firtash,  who is a billionaire with assets in media, banking, energy and agriculture, is regarded as having close links with Russia and is a key player in the Russian-Ukrainian gas trade.

Timothy Ash, analyst at Standard Bank, in a note to investors told the Financial Times that the arrest was “an absolutely seismic development on so many different levels.”

Firtash, who controls Group DF, an international conglomerate of companies, remains in Austrian custody unless he meets the bail condition of posting bond.

 The U.S. government will seek his extradition.

COURT INFORMATION LINKS:

US SUPREME COURT FEDERAL COURT WEBSITE LINKS FBI PRESS RELEASES / MOST WANTED CIA PRESS RELEASES / LIBRARY DEPARTMENT OF JUSTICE / PRESS RELEASES FEDERAL TRADE COMMISSION: HOW TO HIRE A LAWYER FEDERAL COUNTER TERRORISM GUIDE AMERICAN COURTHOUSE INFORMATION

NEWS SOURCES:

THE GUARDIAN CNN NEWS COURTHOUSE NEWS SERVICE THE NEW REPUBLIC HUFFINGTON POST CBS NEWS MSNBC NEWS MEDIA MATTERS FOR AMERICA CENTER FOR PUBLIC INTEGRITY NPR NEWS INSTITUTE FOR FREE SPEECH BBC ROLLING STONE FACTCHECK.ORG

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