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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 Oblast , United States , Le Freeport , Lev Solyannikov , Feliks Medvedev , Alexey Chubarov , Singapore Police , Singapore Precious Metals Exchange , Northern District , Changi North Crescent , Personal Data Protection Act , Singapore Police Force , Sky 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.

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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 General , United States , Alexey Chubarov , Lev Solyannikov , Feliks Medvedev , Le Freeport , Singapore Precious Metals Exchange , Singapore Police , Changi North , Straits Times , Personal Data Protection Act , Singapore Police Force , Northern 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. ....

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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 States , New Jersey , Cook Islands , New York , District Of Columbia , Ukraine General , Sunny Isles Beach , Bal Harbour , Avtonomna Respublika , Russian Federation , Brian Rickers , Maeghan Mikorski , Feliks Medvedev , Chrism Cook , David Felton , Sekrett Sneed , Alexey Chubarov , Vadim Wolfson , Jessica Mccormick , Jorge Casillas , Eli Rubin , Christopherj Huber , Emma Ellenrieder , Normanl Barnett , Lindsay Gorman , Viktor Perevalov ,