Oleg Deripaska back in the news
h/t @OmaErin
"Federal authorities are seeking records seized from a U.K. company associated with Deripaska, according to documents filed in a London court this week."
bloomberg.com/news/articles/…
h/t @OmaErin
"Federal authorities are seeking records seized from a U.K. company associated with Deripaska, according to documents filed in a London court this week."
bloomberg.com/news/articles/…
"As part of the previously undisclosed inquiry, U.S. authorities are seeking evidence of “money laundering, tax offenses and fraud offenses” from 18 individuals and companies including Terra Services Ltd., a real estate firm that until last year was controlled by Deripaska"
"The inquiry is “live and ongoing,” according to a U.K. government filing Thursday. Terra, in another filing, said the search request appears to have been made “in connection with the special counsel investigation being conducted in the U.S.” into Russian election interference."
"The presiding U.K. judge who granted the search warrant in December 2018 said that any seized materials could be helpful “in an ongoing U.S. investigation into a number of criminal offenses committed by two U.S. subjects, Paul Manafort and Rick Gates."
