Contents tagged with Dmytro Firtash
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Media: Despite sanctions Ukrainian cargo ship delivers ore from Turkey to Crimea then safely sails back to Ukraine
The Nefterudovoz 45 M oil and ore tanker sailing under the Ukrainian flag has delivered approximately 10,000 tons of ilmenite ore from the city of Samsun in Turkey to the Kerch Strait, re-loaded it in a harbor for further delivery to the closed port in Kerch in the Russian-annexed Crimea and returned to Kherson (Ukraine).
The information was reported on February 17th by the Ukrainian Center of Investigative Journalism, citing data from the Marine Traffic online tracking service, which …
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Austrian court postpones extradition of Ukrainian oligarch Firtash to United States
Interfax-Ukraine reports that the Austrian Supreme Court has postponed the extradition of the Ukrainian oligarch Dmytro Firtash to the United States. The decision of the Austrian Court of Appeals was thus annulled, said Firtash’s lawyer, Lanny J. Davis, on Tuesday, December 26.
"The Supreme Court ordered a stay of Mr. Firtash's extradition pending its review," the lawyer said.
He also added that the case was suspended until the European Court of Justice delivers a preliminary decision on the …
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Austrian court makes final decision on extradition of Ukrainian oligarch Firtash to Spain
The Vienna Court of Appeals has decided to refuse Spain’s request for the extradition of Ukrainian oligarch Dmytro Firtash. The court's decision, which was reported by Levyy Bereg, is final and cannot be appealed.
The court thus confirmed the legality of the decision taken in October by the Higher Regional Court of Vienna.
The Court of Appeals decided to refuse Firtash’s extradition to Spain due to the absence of a crime, place and time.
"The Court ruled to deny the Spanish request for …
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Spain puts Ukrainian businessman Dmytro Firtash on wanted list
The Anti-Corruption Prosecutor’s Office of Spain has put Ukrainian tycoon and head of the Board of Directors of the DF Group, Dmytro Firtash, who is suspected of money laundering in large amounts, on the international wanted list, Deutsche Welle reported citing a representative of the Prosecutor’s Office.
According to the edition, Firtash was declared wanted along with two accomplices, also citizens of Ukraine, whose surnames were not disclosed in the interest of the investigation. The …