Discover and read the best of Twitter Threads about #suspiciousactivityreport
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@NCA_UK @NCA_UKFIU
26 Feb 2014 FBI issued arrest warrant for Dmytro Firtash for extortion of Boeing and bribery of Indian regional govts - 27 Feb 2014 Dmytro Firtash buys Brompton Rd ex-tube for £53m from MOD - 25 Feb 2014 Denis Gorbunenko appointed Power of Attorney for Firtash
26 Feb 2014 FBI issued arrest warrant for Dmytro Firtash for extortion of Boeing and bribery of Indian regional govts - 27 Feb 2014 Dmytro Firtash buys Brompton Rd ex-tube for £53m from MOD - 25 Feb 2014 Denis Gorbunenko appointed Power of Attorney for Firtash
24 Feb 2014 Dmytro Firtash invited to the UK Foreign Office for discussions 2 days after President Yanukovych was ousted and fled to Moscow - meeting set up up Lord Risby, John Whittingdale MP who admit working for Firtash
26 Feb 2014 FBI issued an arrest warant for Dmytro Firtash for extrortion of Boeing and bribery of Indian regional govts
27 Feb 2014 Dmytro Firtash buys Brompton Rd ex-tube for £53m from MOD
27 Feb 2014 Dmytro Firtash buys Brompton Rd ex-tube for £53m from MOD
