Russian businessman arrested in UK on suspicion of money laundering
National Crime Agency (National Crime Agency, NCA) United Kingdom on Twitter reported about the detention of a 58-year-old “wealthy Russian businessman” on suspicion of money laundering, as well as a conspiracy to deceive the country’s Ministry of Internal Affairs and for the purpose of perjury.
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In addition, a 35-year-old man who worked in this construction was detained at the exit from a London mansion with a bag with “thousands of pounds in cash”. He is suspected of money laundering and recommended to interfere with the work of an NCA officer. In addition to them, another man was detained – he was arrested in a house in the London district of Pimlico, he is suspected of money laundering and conspiracy to fraud.
As planned by the NCA, more than 50 officers are involved in the arrest operation. The NCA’s search resulted in the seizure of several digital devices and an “existing amount of cash.” All three people were questioned by the NCA and not allowed on bail.
The NCA for Independent statement also storythat the agency had investigated and dealt with cases against “significant members of the elite who have a great influence on the UK”. In addition, the NCA is investigating and “managing monitoring” of ways to discover wealth, such as selling oil assets through auction houses.
In October, 40-year-old Artem Uss was detained in Italy. The US Department of Justice is imputed to him and is even more susceptible to people prone to detention and money laundering. The result was that the defendants in the scheme of accepting American technologies for sustainable use in the Russian military-industrial complex, as well as bypassing the US ban, were selling Venezuelan oil. In late November, Uss was placed under house arrest.