Life Under UK #Sanctions: Chauffeurs, Chefs and $1 Million #Allowances https://www.nytimes.com/2023/07/27/world/europe/uk-russia-sanctions.html?unlocked_article_code=uavUa5ndyvclB8X1yMELRHOPdvn4fFAZoorFXrvnAekfThQfgfFsdGYdk5CFHjvXDXSZvs38N7N3E6R08yX8ENIK33lL7Ayh7Q3mqzYdIFhrqFMaoHbmIF0x9Thaio3Rq8hp9kkYvr2YykePMyOtaKIUQ9QTm2WWXl_5sQQTuGg9g8qduEFZOAHpCXE2DxHUBs6_YXkgICQyR41YEy2WVdR7nDAg7bftyrL7jSDtSQ-Uvk6V5LimKg72GHbbkSsg9vsVh2XP6AsNPcSI9xNjbqOQYc7AQ85T8_rReX6sbNe2O8HToxw2vf9DLefPtShdd_tOl6YRe0NhErNHKNV5JCuF&smid=nytcore-android-share
'Despite tough talk, Britain’s new sanctions program against #Russia ’s invasion of #Ukraine has proved shaky. Some #oligarchs have received generous exemptions. Officials have at times overreached.'
"Mr. #Fridman also received a roughly £7,000 monthly allowance to cover his family’s basic needs."
'Officials permitted Petr #Aven a monthly allowance of £60,000'
#sanctions #allowances #russia #ukraine #oligarchs #fridman #aven #nopaywall #giftarticle
#UnitedKingdom acquits #Russian oligarch Mikhail #Fridman of most of the charges.
The charges of conspiracy to defraud the Interior Ministry and conspiracy to commit perjury were dropped against Friedman. However, he is still suspected of money laundering. https://canada.unofficialbird.com/nexta_tv/status/1643180821958873088#m
#UnitedKingdom #russian #fridman
Mikhail #Fridman and Pyotr #Aven are going to sell their shares in Alfa-Bank in order to get out of sanctions.
They own 45% of the bank's shares, which businessman Andrey Kosogov, who is not subject to sanctions, plans to buy out for $2.3 billion. https://canada.unofficialbird.com/nexta_tv/status/1634080747744010245#m
RT @hwag_ucmc
🤔Russian oligarch Mikhail #Fridman managed to save his assets in Poland (food producer) and Denmark (IT business) already after falling under sanctions, an investigation by Schemes (Skhemy), a news project run by RFE/RL's Ukrainian Service has found out. /1
Retired IRS special agent
Martin Sheil explains why Israeli-Russian mobligarch Mikhail #Fridman’s arrest in the UK matters. With @HeidiCuda @jimstewartson and @HiFi
#Corruption #Russia #MoneyLaundering
https://youtube.com/watch?v=VBM7O7AaIdw&feature=share
#fridman #corruption #Russia #moneylaundering
RT @LilostartupLilo@twitter.com
Wow this seem to be a big fish
Der Oligarch #Fridman wurde in London unter Verdacht der Geldwäsche festgenommen.
Die Rolle von #Fridman wird in dem PodCast durchleuchtet.
Nicht nur die AlphaBank nein auch die DeutscheBank kommt darin vor⬇️ https://twitter.com/Heidi_Cuda/status/1599594882976186368
🐦🔗: https://twitter.com/LilostartupLilo/status/1599652739817951232
worth reading ... #Fridman
https://twitter.com/Heidi_Cuda/status/1599213600098652161?t=sxlkkaraqABuvbjoTcAwRg&s=19
"Russian Businessman Mikhail #Fridman Reportedly Detained In London On Money-Laundering Suspicions"
https://www.rferl.org/a/russia-britain-money-laundering/32160289.html
How did I miss this ? I discovered Jaron by accident three years ago I love this dude !! Jaron for President mad love !!