Difference between revisions of "Semion Mogilevich"
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Ukrainian businessman wanted by the [[FBI]] for stock fraud.<ref>[http://www.fbi.gov/wanted/alert/mogilevich_s.htm FBI Crime Alert - Semion Mogilevich].</ref> [[Alexander Litvinenko]] and [[Mario Scaramella]] clamed that Mogilevich had extensive links to the [[Vladimir Putin|Putin]] government in Russia. | Ukrainian businessman wanted by the [[FBI]] for stock fraud.<ref>[http://www.fbi.gov/wanted/alert/mogilevich_s.htm FBI Crime Alert - Semion Mogilevich].</ref> [[Alexander Litvinenko]] and [[Mario Scaramella]] clamed that Mogilevich had extensive links to the [[Vladimir Putin|Putin]] government in Russia. | ||
<ref>[http://www.guardian.co.uk/weekend/story/0,,2246124,00.html Why a spy was killed], by [[Cathy Scott-Clark]] and [[Adrian Levy]], [[The Guardian]], 26 January 2008.</ref> | <ref>[http://www.guardian.co.uk/weekend/story/0,,2246124,00.html Why a spy was killed], by [[Cathy Scott-Clark]] and [[Adrian Levy]], [[The Guardian]], 26 January 2008.</ref> | ||
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| + | Mogilevich was arrested in Moscow in January 2008.<ref>[http://www.timesonline.co.uk/tol/news/world/europe/article3253243.ece Semyon Mogilevich, the 'East European mafia boss', captured in Moscow], 25 January 2008.</ref> | ||
==Affiliations== | ==Affiliations== | ||
Revision as of 23:47, 2 May 2008
Ukrainian businessman wanted by the FBI for stock fraud.[1] Alexander Litvinenko and Mario Scaramella clamed that Mogilevich had extensive links to the Putin government in Russia. [2]
Mogilevich was arrested in Moscow in January 2008.[3]
Affiliations
References
- ↑ FBI Crime Alert - Semion Mogilevich.
- ↑ Why a spy was killed, by Cathy Scott-Clark and Adrian Levy, The Guardian, 26 January 2008.
- ↑ Semyon Mogilevich, the 'East European mafia boss', captured in Moscow, 25 January 2008.
