Word: mogilevich
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Other notable users of U.S. shell companies: Viktor Bout, the notorious Russian arms trafficker; the Sinaloa drug-trafficking cartel; and Semion Mogilevich, the "brainy don" of Russian mafia dons, recently named on the FBI's Ten Most Wanted Fugitives List. "Each of these examples involves the relatively rare instance in which law enforcement identified the perpetrator misusing the U.S. shell companies," senior Justice Department official, Jennifer Shasky, told a Senate panel recently. Added a senior Treasury official before the same hearing of the Senate Homeland Security and Governmental Affairs Committee: "Years of research and law-enforcement investigations have conclusively demonstrated...
...have waged a four-year struggle for leadership of the coalition take different positions on the gas issue: Tymoshenko demands that Ukraine raise transit prices for Russian gas and dump Rosukrenergo as a supplier. The latter campaign received a vigorous boost, late last month, when alleged crime boss Semyen Mogilevich, wanted by the U.S. on fraud and extortion charges, and long suspected of owning Rosukrenergo, was arrested in Moscow. Tymoshenko insists that Mogilevich stands behind the Rosukrenergo/Gazprom arrangement, although he and his lawyers vigorously deny the allegation...
...Within days of Mogilevich's arrest, Ukraine's National Security and Defense Council (NSDC) ruled on February 1 that Ukraine's own national oil and gas company should be put back in control of the gas pipeline. But Yushchenko has yet to issue a presidential decree on the matter, and he accuses Tymoshenko of provoking Gazprom's backlash and pursuing her own interests. "Politics are being thrown big way into the Ukrainian gas market, I'm afraid," he told 1+1 Ukrainian TV station Thursday. "These politics bring along corporate interests...
...spotted some $4.2 billion flowing through one account in more than 10,000 transactions from October to March of this year. The total could be as high as a staggering $10 billion ? double the size of Russia's latest IMF bailout check. The target of investigators is Semyon Yukovich Mogilevich, a shadowy figure with an estimated net worth of over $100 million and the usual mobster r?sum? ? arms trafficking, extortion, prostitution, and now, maybe, money laundering...
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