HiFi · @HiFi
530 followers · 2452 posts · Server toad.social

IRS Special Investigator (Ret) Martin Sheil joins @radicalizedpod to explain why the arrest of is such an important development in the

youtu.be/VBM7O7AaIdw

#oligarch #mikhailfridman #warfordemocracy

Last updated 2 years ago

mvario · @mvario
424 followers · 2216 posts · Server mastodon.social

Russian arrested in London on suspicion of money laundering | NationalWorld nationalworld.com/news/crime/r

#mikhailfridman

Last updated 2 years ago

Wendy Siegelman · @wendysiegelman
3193 followers · 177 posts · Server mastodon.social

Russian oligarch Mikhail Fridman was arrested in the UK on suspicion of money laundering and released on bail - per Kyiv Independent

UK's National Crime Agency reported arrest of “wealthy Russian businessman” 58 yrs old on Dec. 1 on suspicion of offenses including money laundering, conspiracy to defraud the U.K. Home Office and conspiracy to commit perjury. Two other men were also arrested/released.

kyivindependent.com/news-feed/

NCA thread
twitter.com/NCA_UK/status/1599

#Russianoligarch #mikhailfridman

Last updated 2 years ago