In the United States Firtash indicted in the bribe Indian officials.
The Prosecutor General’s office (PGO) prepares the suspicions and arrests of property of oligarch Dmitry Firtash.
This was announced by Prosecutor General Yury Lutsenko.
“Mr. Firtash in the coming months will be good for us message from the Prosecutor’s office. This will apply to regional gas companies, and chemical plants, and enterprises in the temporarily occupied territory. Frankly, waiting for the final conclusions of examinations. As soon as they are, there will be suspicions, and arrests, and other high-profile actions”, – he said.
According to him, the audacity with which Firtash appeals to Moscow with the requirement to punish Ukraine has passed any limits. “This means that this case is on the back of my closest to my right hand round,” – said Lutsenko.
He also noted that prosecutors repeatedly tried to prevent the supply of Ukrainian raw materials in the company Firtash in the Crimea, but this could in practice prevent the courts, decisions which systematically removed the arrest from the fields.
“Periodically we get these solutions, we start all over again: the blend again arrests, again cancel… It’s quite a routine,” – said the Prosecutor General.
We will remind, the Ukrainian oligarch, the Chairman of the Board of Group DF Group of companies Dmitry Firtash was arrested by policemen in Vienna on request FBI and placed in detention on 12 March 2014.
In the United States Firtash indicted in the transmission of bribing Indian officials to obtain permits for the development of titanium deposits in India
Through the day the court decided to keep him under arrest with the possibility of release on bail of €125млн. The amount was determined based on the financial condition of the oligarch and the severity of the charges against him. On March 21, the oligarch was released under house arrest, waiting for court decision regarding extradition to the US.
In 2017 Lutsenko announced the investigation in Ukraine criminal cases against companies associated with businessman Dmytro Firtash.
Also in the same year, the Prosecutor’s office began investigating a possible embezzlement of public funds by the enterprises of the businessman.
© 2018, z-news.link. All rights reserved.