This situation indicates difficulties in ensuring compliance with penalties due to complex financial schemes, as well as calls that are closed companies, such as Spacex, will appear.
Russian billions Suleiman Kerimov possessed a part in the Spacex Ilona mask, even after the administration of the Donald Trump administration imposed penalties. It has expressed problems with implementing penalties aimed at elites that support Kremlin’s policy. Bloomberg reported this reference to resources.
Kerimov had a part in Spacex because of the Heritage Trust, which has been in Delaver since 2017. First, the confidence owned about 1% of the company’s shares. The trust was created before Kerimov and his partners fell under the penalties of the US Department of Finance due to Russian actions.
After the penalties in 2018 against Kerimov, trust continued to work, and the Citigroup in charge of trust did not hinder his possessions, claiming that at that time there was no need. Only in June 2022, the US Financial Department frozen $ 1 billion in heritage confidence after a complex system of structures and mediators who hid Kerimov’s interests.
“This situation indicates difficulties in ensuring compliance with penalties due to complex financial schemes, as well as calls displayed by closed companies, such as Spacex, which is now approximately 350 billion dollars and It becomes an influence player in the field of global defense and communication, “the article is mentioned.
It talks about methods of investing in investments, in particular, with closed companies like Spacex. The questions also emerged for Citigroup control, which the US Department of Justice is investigating in connection with its role in working with Heritage Trust.
In addition, throughout the Russian invasion of Ukraine, Spacex has become an important player in the global defense and globe of communication, and Ilon Musk has become a significant geopolitical figure.
Remember that Elon Musk since 2022 has been regularly talking to Russian dictator Vladimir Putin, including personal topics.
Source: korrespondent
I am David Wyatt, a professional writer and journalist for Buna Times. I specialize in the world section of news coverage, where I bring to light stories and issues that affect us globally. As a graduate of Journalism, I have always had the passion to spread knowledge through writing.