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Russian National Charged in the US for Alleged Gold Laundering to Fund Ukraine Invasion

In a case that underscores the global ramifications of Russia's ongoing conflict in Ukraine, a Russian national has been charged in the United States with operating an unlicensed money transmitting business and multiple counts of money laundering. The charges are related to the alleged purchase of over $65 million in gold bullion from a dealer…

Sakhalinskaya oblastUnited statesLe freeportLev solyannikovFeliks medvedevAlexey chubarovSingapore policeSingapore precious metals exchangeNorthern districtChangi north crescentPersonal data protection actSingapore police forceSky news

Russian bought S$88m of gold from dealer in Changi to launder funds for Ukraine invasion

Russian bought S$88m of gold from dealer in Changi to launder funds for Ukraine invasion
businesstimes.com.sg - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from businesstimes.com.sg Daily Mail and Mail on Sunday newspapers.

United statesSingapore generalAlexey chubarovMerrickb garlandVladimir putinLisa monacoLe freeportLev solyannikovFeliks medvedevSingapore policeBureau of investigationTask force kleptocaptureJustice departmentUs department of justiceThe straits timesFederal bureau of investigation

Russian bought $88m of gold from dealer in Changi to launder funds for Ukraine invasion

The gold was sold by Singapore Precious Metals Exchange, which stores it at Changi North Crescent. Read more at straitstimes.com.

Singapore generalUnited statesAlexey chubarovLev solyannikovFeliks medvedevLe freeportSingapore precious metals exchangeSingapore policeChangi northStraits timesPersonal data protection actSingapore police forceNorthern district

Russian bought RM310mil of gold from dealer in Changi to launder funds for Ukraine invasion

A Russian man bought more than US$65 million (S$88 million - RM310 million) worth of gold bullion held in Singapore in a money laundering conspiracy meant to fund the Russian military’s invasion of Ukraine.

Singapore generalUnited statesLe freeportLisa monacoMerrickb garlandAlexey chubarovLev solyannikovVladimir putinFeliks medvedevSingapore policeBureau of investigationFederal bureau of investigationJustice departmentUs department of justiceTask force kleptocaptureSingapore precious metals exchange

Office of Public Affairs | Task Force KleptoCapture Announces Array of New Charges, Arrests, and Forfeiture Proceedings in Advance of Second Anniversary of Illegal Invasion of Ukraine

Office of Public Affairs | Task Force KleptoCapture Announces Array of New Charges, Arrests, and Forfeiture Proceedings in Advance of Second Anniversary of Illegal Invasion of Ukraine
justice.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from justice.gov Daily Mail and Mail on Sunday newspapers.

United statesNew jerseyCook islandsNew yorkDistrict of columbiaUkraine generalSunny isles beachBal harbourAvtonomna respublikaRussian federationBrian rickersMaeghan mikorskiFeliks medvedevChrism cookDavid feltonSekrett sneed