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The Firtash star falls yet further – Ukraine

November 27, 2016

Whilst all eyes will be upon Mikhail Saakashvili and the inaugural gathering of his newly minted “Rukh New Forces” in Kyiv on 27th November, and its possible political rise – not to be confused with the old “Rukh” political party which may well see a revival simply and deliberately to insure confusion on any ballot paper – the political/influential decline of Dmitry Firtash continues apace.

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As previously mentioned in historical entries, Mr Firtash once powerful within the Party of Regions machinery has seen his influence significantly reduced since its collapse.  More so than any of the other oligarchs associated with PoR, such as Rinat Akhmetov or Sergei Liovochkin etc.

He finds himself marooned in Austria following a thus far unsuccessful US attempt to extradite him over corruption accusations.

Though extradition from Austria may have failed, he remains wanted by the US.  Indeed in June, inquiries were made following a request by one close to him, via back channels, regarding any possibility of a change of US policy toward him.  The answer a definitive – No.  Those close to him again last week requested that inquiries be made via the same back channels regarding the possibility of an out-going Obama Presidential Pardon, resulting in another definitive – No.  (A reader would infer that any “pardon” must also relate to an admission of guilt – for how otherwise to pardon somebody who claims to have done no wrong?)

Matters will not improve for Mr Firtash – they will actually deteriorate further.

Mr Firtash has come to light in a German bribery case.

There is a matter of €500,000 cash being provided to ex-Stasi officer Nina Vilkening to facilitate desired outcomes via the Chief Commissioner of the Criminal Police Mecklenburg-Vorpommern, who received €300,000.

No doubt inquiries will continue and as none of the defendants are particularly youthful, it is not beyond the realms of probability that a deal can and/or will be cut with defendants in order to bring to light the full extent of Mr Firtash’s active involvement in bribery among the German institutions.

Thus it may yet prove only to be a matter of time before Mr Firtash is wanted by Germany – an extradition request that will not be denied by Austria.

Whilst this may now be appearing upon the horizon, the Spanish are far ahead of the Germans.

Spain has admirably been pursuing “Slavic” organsied crime for several years.  Russia has publicly decried Spanish investigations, reports and arrest requests for several years.  Ukraine is not exempt.  Only recently a number of Ukrainians, including the son (Stepan Chernovetsky), of the former Mayor of Kyiv, have been arrested for organised criminality and money laundering in Spain.

Bravo Spain – an example for Austrian and UK (in particular) banking and organsied crime investigative bodies to follow.

Mr Firtash, and two other as yet unidentified Ukrainian businessmen, have now fallen foul of Spanish investigations.  Judge Ignacio Sánchez García-Porrero leading the Spanish inquiry seeks Mr Firtash and the two as yet unidentified Ukrainian businessmen’s delivery to a courtroom in Spain.  The are suspected of leading a major money laundering racket in and via Spain (centered in Barcelona and Marbella).

(With the allegations specifically relating to money laundering presumably it is either the UCO within the Guard Civil and/or the UDEF doing investigative the leg-work rather than the broader Spanish organised crime institutions.)

Whether all the dirty money belongs to Mr Firtash, or whether some is from associates will perhaps become apparent as and when he is brought before a Spanish court.

With known associates ranging from Semyon Mogilevych the Russian “Don of Dons”, through the entire former Cabinet of Viktor Yanukovych’s ousted government, a debt and thus beholding to Russia’s Gazprombank of between $4 and $5 billion, and by extension a beholding to Yuri Kovalchuk (who is very close to President Putin) who personally arranged such loans, just whose dirty money Mr Firtash is suspected of laundering is unclear at this stage.

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There will be layer upon layer of shell companies, nominal directors, fictitious entities and front men to wade through to find and identify the eventual beneficiaries (ultimately based in the usual offshore havens undoubtedly).

Nevertheless, the Spanish have been diligently working upon the misuse of their territory and legislation for several years when it comes to Slavic organised naughtiness.  Clearly Judge Ignacio Sánchez García-Porrero believes all is now sufficiently clear to officially go after Dmitry Firtash (and the two other as yet unidentified Ukrainian businessmen).

Extradition to Spain, no differently than the possibly forthcoming extradition request to Germany, when received by Austria will be a far smoother, almost seamlessly slick affair compared to the request from the US – as all such matters within the EU Member States are.  That is the entire point of the EU Arrest Warrant and the EU Convention on Mutual Assistance in Criminal Matters.

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Therefore, whilst a reader may be caught up with the hype surrounding a possibly rising political party headed by Mikhail Saakashvili, the continued fall of the Firtash star may well become a very messy, public and revealing fall indeed.

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Once within Spanish jurisdiction, even if the Spanish case ultimately fails, by that time there will be the existing US request and a probable German case that the Spanish can extradite him to.

The outlook for Mr Firtash currently looks rather bleak – a lesson for Ukrainian kings and pawns alike.

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