It’s Deripaska, it could be anything, but I’ll remind people that there was a money laundering investigation still bounding thru the UK courts as of last year bloomberg.com/news/articles/…
CNN says that the raid is connected to an investigation in *New York*, which is weird because I haven’t seen any activity at Deripaska’s two residences in NY cnn.com/2021/10/19/pol…
I stand connected. They did raid one of his places in NY (he has one on 64th and one on Gay St).
https://twitter.com/kenvogel/status/1450509921787781124
The FBI doesn’t raid the multimillion dollar mansions of Russian billionaires for fun. This is a dramatic step.
The investigation is about whether Deripaska violated sanctions, the New York Times reports nytimes.com/2021/10/19/us/…
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