
Ukraine's state security agency has served businessman Dmytro Firtash and top managers of companies he controls with "notices of suspicion" of embezzlement, the Security Service of Ukraine (SBU) said in a statement on Monday.
The SBU said that, acting with the Economic Security Bureau (BEB), it had uncovered the alleged theft of up to $485 million between 2016 and 2022 as part of a "large-scale scheme" involving Ukraine's gas transit system.