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Articles related to "fruman"

US prosecutors turn to possible bribery charges in investigation over Ukrainian natural gas company

  • New York (CNN) - Federal prosecutors investigating associates of Rudy Giuliani have focused on a Ukrainian state-owned natural gas company, a move that suggests authorities are exploring whether any laws prohibiting the payment of bribes to foreign officials has been violated.
  • New York federal prosecutors have interviewed two senior executives at Naftogaz, the Ukrainian state-run energy company, and requested interviews with at least two others who are believed to have some knowledge of the alleged scheme by Giuliani's associates Lev Parnas and Igor Fruman to replace Naftogaz's chief executive in hopes of bettering their business prospects.
  • The questions connected to Naftogaz suggest prosecutors -- who have been investigating Parnas, Fruman and Giuliani as part of a broad inquiry that includes potential foreign lobbying violations -- are also looking at whether yet another law was violated, legal experts say.

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