The investigation is reminiscent of possible Russian gold trade operations that have undergone existing penalties.
Swiss law enforcement agencies are investigating the Raider company that the mineral is open due to suspicion of violating penalties imposed against Russia. Local media reported it Swissinfo.
“The company’s check registered in the city of Bar (Canton Tsug) has introduced the state secretary to Economics (SECO), which oversees, in particular, penalty policy issues,” the report said.
The investigation reminds the possible trade operation by Russian gold gold that was imposed after the Russian military invasion of Ukraine.
The Company Open Mineral confirmed the AWP agency, which was the aim of the investigation: last week the searches were held in the area as part of a 2022 operation investigation.
The company “fully cooperates with the investigation authorities” and continues to work “as before.”
Seco pointed out that the case was conducted against two individuals and some anonymous people. In the midst of the investigation there are possible violations of the law on sanctions against Moscow.
The Open Mineral opened an office in Switzerland in 2016 and has been actively operating since 2017. It has representative offices in 11 world cities and works in more than 50 countries.
Remember, according to Ukraine’s Foreign Intelligence Service, $ 150 billion, which was a full -scale Ukraine invasion of 2022, left $ 38 billion in the Russian National Welfare Fund.
Russia has increased gold exports in China
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Source: korrespondent
I’m Liza Grey, an experienced news writer and author at the Buna Times. I specialize in writing about economic issues, with a focus on uncovering stories that have a positive impact on society. With over seven years of experience in the news industry, I am highly knowledgeable about current events and the ways in which they affect our daily lives.