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The court said the money had been transferred on Wednesday. The bank handling the account had reported the funds to federal money-laundering investigators, who would check where the money came from. "For this reason (Firtash) has not been released from custody," it said in a statement.

The Federal Criminal Bureau said it was looking into the matter and could not say how long the review might last.

http://www.reuters.com/article/2014/03/20/us-ukraine-crisis-firtash-idUSBREA2J1AH20140320

Вот ведь засада, а?

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