Wendy SiegelmanUkrainian Tycoon Dmytro Firtash Suspected Of Embezzlement
The Security Service of Ukraine/SBU said Firtash and managers of his companies were served with "notices of suspicion" of embezzlement of up to $484 million in Ukraine gas transit system scheme
https://www.rferl.org/a/ukraine-firtash-embezzlement-sbu/32412431.html
The SBU informed about the suspicion of Firtash and the top management of his companies, who appropriated billions of hryvnias worth of state gas
Ukrainian Tycoon Dmytro Firtash Suspected Of Embezzlement
The Security Service of Ukraine (SBU) said on May 15 that Dmytro Firtash, a powerful tycoon indicted by the United States for corruption, along with managers of companies under his control, had been served with "notices of suspicion" of embezzlement.