The U.S. Department of Justice has seized its first Russian superyacht, a $90 million vessel moored in Spain
The Department of Justice has seized its first asset belonging to a “sanctioned individual with close ties to the Russian regime,” Attorney General Merrick GarlandMonday. At the request of the DOJ, a Spanish court issued an order freezing a superyacht, known as “The Tango,” owned by Russian oligarch Viktor Vekselberg that is docked in Palma de Mallorca. The DOJ alleges Vekselberg used “U.S. dollar payments through U.S.
banks” to buy and maintain the boat, including paying for mooring fees and rooms at a luxury resort in the Maldives. He used shell companies to hide his ownership of The Tango and avoid U.S. bank oversight, prosecutors added. Garland said the $90 million boat would be “forfeited as the proceeds of a crime.” The seizure is part of Task Force KleptoCapture, a U.S. effort to hold individuals accountable for enabling Russia’s invasion of Ukraine.
Norge Siste Nytt, Norge Overskrifter
Similar News:Du kan også lese nyheter som ligner på denne som vi har samlet inn fra andre nyhetskilder.
Russia-Ukraine war live updates: International condemnation against Russian grows, Zelenskyy cities atrocities as forces depart BuchaUKRAINE-RUSSIA LATEST: • Russian retreat reveals devastation in Bucha, a town near Kyiv • Ukraine calls for war crime evidence collection, sanctions over Bucha 'massacre' • Russian naval forces continue to blockade Ukrainian coast, UK says
Les mer »
US seizes yacht owned by oligarch with close ties to PutinThe capture of the yacht on Monday is the first in the government’s sanctions enforcement initiative to “seize and freeze” giant boats and other pricey assets of Russian elites.
Les mer »
‘Crazy Rich Russians’: Inside Putin’s $700M superyacht and the oligarchs' stolen wealthJoin Fox Nation in the special documentary, “Crazy Rich Russians,” as financial experts Stuart Varney and Heather Zumarraga delve into the unimaginable wealth of Russian oligarchs – but beyond all the glitz and glamor lies a story of stolen wealth.
Les mer »
US seizes yacht owned by oligarch with close ties to PutinNEW: U.S. government seizes mega yacht in Spain owned by oligarch with close ties to Russian Pres. Vladimir Putin.
Les mer »
US seizes yacht owned by oligarch with close ties to PutinThe U.S. government seized a mega yacht in Spain owned by an oligarch with close ties to the Russian president on Monday, the first in the government’s sanctions initiative to “seize and freeze” giant boats and other pricey assets of Russian elites. The joint operation to seize the yacht, with Spain's Civil Guard, the FBI and Homeland Security Investigations, was carried out at the request of U.S. authorities, the Civil Guard said.
Les mer »