Vladislav Osipov, 51, a Russian national, and Richard Masters, 52, a UK national, were charged in indictments unsealed in a US court on Friday with conspiracy to defraud the United States and to commit offenses against the United States, the US Justice Department said in a statement.
Dieu Créateur, considérez que nous ne nous entendons pas nous-même et que nous ne savons pas ce que nous voulons, et que nous nous éloignons infiniment de ce que nous désirons
Saturday, January 21, 2023
US charges two in sanctions evasion of Russian oligarch's yacht
The US government said on Friday it charged two businessmen, one Russian and one British,with allegedly facilitating a sanctions evasion and money laundering scheme in relation to a $90 million yacht of billionaire Russian oligarch Viktor Vekselberg.
Vladislav Osipov, 51, a Russian national, and Richard Masters, 52, a UK national, were charged in indictments unsealed in a US court on Friday with conspiracy to defraud the United States and to commit offenses against the United States, the US Justice Department said in a statement.
Vladislav Osipov, 51, a Russian national, and Richard Masters, 52, a UK national, were charged in indictments unsealed in a US court on Friday with conspiracy to defraud the United States and to commit offenses against the United States, the US Justice Department said in a statement.
Related INTEL posts :
criminality,
superyacht,
United States
Subscribe to:
Post Comments (Atom)
Featured Post
US Democratic congresswoman : There is no difference between 'moderate' rebels and al-Qaeda or the ISIS
United States Congresswoman and Democratic Party member Tulsi Gabbard on Wednesday revealed that she held a meeting with Syrian Presiden...
No comments:
Post a Comment
Only News