:watermark(https://f.pmo.ee//logos/4132/d583334e07b643b158b745b655f05032.png,-2p,-2p,0,18,none)/nginx/o/2022/12/03/15001417t1h1daf.jpg?fit=%2C&ssl=1 "“Escaped with a wad of money.” Russian businessmen detained in London")
The businessman was held at his home worth several million euros in London.
The 58-year-old oligarch is suspected of money laundering, intent to defraud the Interior Ministry and perjury.
A 35-year-old businessman has been arrested on money laundering charges.
The man also thwarted the police officer by trying to escape with a wad of cash.
The third man, aged 39, was detained at his home in central London on suspicion of possible money laundering and fraud. This man is the ex-boyfriend of the 35-year-old’s girlfriend.
The businessman’s residence was raided by 50 law enforcement officers. Numerous digital devices and a significant amount of cash were seized. The purpose of the investigation is to disrupt the activities of corrupt international companies.
All three arrested were released on bail.
