In September, one month before Lev Parnas was indicted on campaign finance charges, his wife received wire transfers from a bank account in Russia.
Ukraine-U.S. Relations
NBC News: Who is Dmytro Firtash?
Ukrainian oligarch Dmytro Firtash looks on prior to a public hearing at the Supreme Court in Vienna on June 25, 2019. According to internal emails obtained by Stern and Capital, Firtash had a series of accounts in Wirecard, an insolvent German bank, whose top staff was arrested or implicated in criminal proceedings last year. German officials are investigating Firtash’s accounts for reported money laundering and other dubious transactions.
