Semion Mogilevich
Revision as of 23:35, 2 May 2008 by Tom Griffin (talk | contribs)
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]
Affiliations
References
- ↑ FBI Crime Alert - Semion Mogilevich.
- ↑ Why a spy was killed, by Cathy Scott-Clark and Adrian Levy, The Guardian, 26 January 2008.