Semion Mogilevich

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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

  1. ↑ FBI Crime Alert - Semion Mogilevich.
  2. ↑ Why a spy was killed, by Cathy Scott-Clark and Adrian Levy, The Guardian, 26 January 2008.
  3. ↑ Semyon Mogilevich, the 'East European mafia boss', captured in Moscow, 25 January 2008.
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