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Botched mansion raid sinks case against Russian oligarch

A ten-month criminal investigation into London’s last Russian oligarch has collapsed after the National Crime Agency admitted its raid on his mansion was unlawf ....

City Of , United Kingdom , Mikhail Fridman , National Crime Agency , Kleptocracy Cell , Athlone House ,

'Britain's FBI' fumbles ten-month investigation into London's last Russian oligarch as...

'Britain's FBI' has fumbled a ten-month investigation in London's last oligarch as it admitted a raid on his mansion was unlawful. ....

City Of , United Kingdom , Mikhail Fridman , Kieran Kelly , Vladimir Putin , National Crime Agency , Kleptocracy Cell , North London , Athlone House , Gen Month ,

UK scales back probe of Russian billionaire oligarch Mikhail Fridman

The UK’s National Crime Agency (NCA) has dropped part of its investigation into sanctioned Russian billionaire Mikhail Fridman after dramatically raiding his London home and arresting him late last year. ....

City Of , United Kingdom , European Union , Kleptocracy Cell ,

Businessman wanted over charges of helping Oleg Deripaska evade sanctions faces extradition hearing

Graham Bonham-Carter, 62, faces charges of wire fraud for allegedly funding American properties bought by Oleg Deripaska and attempting to expatriate his artwork in the US. ....

United Kingdom , New York , United States , Greenwich Village , City Of , Gavin Irwin , Steve Rodhouse , Belgravia Square , Vladimir Putin , Oleg Deripaska , Graham Bonham Carter , Helena Bonham Carter , Westminster Magistrate Court , Us Department Of Justice , Justice Department Task Force Kleptocapture , Gracetown Inc , International Emergency Economic Powers , Academy Award , President Vladimir Putin , New York City , International Emergency Economic Powers Act , Wire Fraud , Cleveland Row , Kleptocracy Cell , Freezing Orders , Justice Department ,

UK Arrests Wealthy Russian as Police Target Putin Enablers - New Delhi Times - India Only International Newspaper

British authorities have arrested a wealthy Russian businessman on suspicion of money laundering, amid efforts to disrupt potential criminal activity by oligarchs and others linked to Russian President Vladimir Putin. The National Crime Agency said more than 50 officers from a specialized unit raided the suspect's multimillion-pound home in London on Thursday, seizing several digital… ....

United States , United Kingdom , City Of , Vladimir Putin , Graeme Biggar , Home Office , European Union , National Crime Agency , Russian President Vladimir , Kleptocracy Cell , Associated Press ,