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Ministry of Justice USA ordered the arrest of a private label aircraft Airbusworth over $90 million, from a Russian oligarch Andrey Skochmember of the Duma, the lower house of the Russian parliament, on charges of money laundering, said on Monday prosecution federal significance in the Southern District of the city of New York.
According to a press release, a federal judge issued the order after discovering a probable cause for violating federal anti-money laundering laws. prosecution.
Steel billionaire with a fortune in 6200 million dollars according to the magazine Forbeshas been on the list of oligarchs subject to sanctions since April 6, 2018 USA as an MP Thought (since 1999), as well as for “long-term ties with Russian criminal groups, including the leadership of one of these organizations,” recalls the prosecutor’s statement.
“Today’s affidavit and court order authorizing the confiscation of a private jet from Andrey Skoch demonstrate partnership commitment Southern District with a task force that will go after sanctioned Russian oligarchs and freeze their assets,” the federal prosecutor said. Damien William.
Criticism against Russia
The statement recalled that after the Russian invasion of Ukraine this year Office of Foreign Assets Control (OFAC) Department of the Treasury included Skoch on this list along with other deputies of the Russian parliament for “supporting the efforts Kremlin violations of sovereignty and territorial integrity Ukraine”.
On June 2 this year, OFAC identified an Airbus A319-100 as one of the blocked objects belonging to 56-year-old Skoch. In a statement, the prosecutor’s office explained that the plane is in the name of the oligarch’s sentimental partner (whose name has not been released) through a number of fictitious companies and trusts associated with it.
After the appointment of the oligarch in 2018 and at least until 2021, operations were carried out in dollars to pay for the registration and insurance of Airbus in Aruba so that the ship remained in working condition.
“Today’s action shows that the government USA We will work tirelessly to bring to justice those who contribute to Vladimir Putin’s heinous war against Ukraine”, pointed out for his part the Deputy Minister of Commerce, Matthew S. Axelrod.
(EFE)
Source: RPP
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.