In 2006, it began looking into whether the gas-trading company he co-owned with Russia’s state gas firm was connected to Semyon Mogilevich , a reputed mobster sought by the FBI. Mr. Firtash has denied any commercial or business links to Mr. Mogilevich. フィルタッシュ
1
North Korean National Sentenced for Money Laundering Offenses
Attackers behind assault on North Korean embassy fled to US via Portugal
Independent Russian newspaper says FSB agents were promised 10 million dollars to leak criminal evidence against hackers, possibly outing ‘Fancy Bear’ to the FBI — Meduza
Saudi government allegedly funded a ‘dry run’ for 9/11
Austria Approves Ukrainian Dmytro Firtash’s Extradition to U.S.
