By Kanishka Singh and Katharine Jackson WASHINGTON (Reuters) – U.S. prosecutors charged a Russian citizen who was also a U.S. resident with facilitating a sanctions evasion and money laundering scheme …
Topic:
Vekselberg
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$90 Million Yacht of Sanctioned Russian Oligarch Viktor Vekselberg Seized by Spain at Request of United States
by DOJ PressWASHINGTON – Spanish law enforcement today executed a Spanish court order freezing the Motor Yacht (M/Y) Tango (the Tango), a 255-foot luxury yacht owned …