Financial Times FT.com

Kiev probes suspected crime link to gas supply

By Tom Warner in Kiev

Published: July 26 2005 21:57 | Last updated: July 26 2005 21:57

Kiev is investigating whether an international organised crime group controls the supply of natural gas from Turkmenistan to Europe, the chief of the Ukrainian security service has told the Financial Times.

Olexander Turchinov, head of the SBU, the Ukrainian security service, said his agency was investigating whether Rosukrenergo, a Swiss-registered company half-owned by Gazprom, the Russian state oil group, and other companies involved in the Turkmen gas trade were indirectly controlled by Semyon Mogilevich, a Ukraine-born Russian citizen on the FBI?s wanted list.

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