UK: (unnamed) Russian businessman arrested in oligarchs investigation
Source: BBC
Russian businessman arrested in oligarchs investigation
3 December 2022
A Russian businessman has been arrested at his multi-million-pound London home by officers investigating potential criminal activity by oligarchs.
The man, 58, was held on suspicion of money laundering, conspiracy to defraud the Home Office and conspiracy to commit perjury.
A 35-year-old man was arrested on suspicion of money laundering.
He was also arrested for obstructing an officer when trying to leave with a bag containing thousands of pounds in cash.
A third man, 39, who is the former boyfriend of the businessman's current partner, was arrested at his home in Pimlico, central London, for offences including money laundering and conspiracy to defraud.
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Read more: https://www.bbc.com/news/uk-england-london-63846029
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