IRS Special Investigator (Ret) Martin Sheil joins @radicalizedpod to explain why the arrest of #oligarch #mikhailfridman is such an important development in the #warfordemocracy
#oligarch #mikhailfridman #warfordemocracy
Russian arrested in London on suspicion of money laundering | NationalWorld https://www.nationalworld.com/news/crime/russian-businessman-arrested-london-oligarch-3940949
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.
NCA thread
https://twitter.com/NCA_UK/status/1599023075353251840?s=20&t=bnGy_10GFNt6KQQGR5Mxvg
#Russianoligarch #mikhailfridman