The National Crime Agency (NCA) has conducted a major operation to arrest a wealthy Russian businessman on suspicion of offences including money laundering, conspiracy to defraud the Home Office and conspiracy to commit perjury.
The 58 year old man was arrested last Thursday (1 December 2022) at his multi-million-pound residence in London by officers from the NCA’s Combatting Kleptocracy Cell.
A 35 year old man, employed at the premises,...
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