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12/3/22

British-Russian Relations: Britain arrest wealthy Russian for money laundering in London

Britain's National Crime Agency (NCA) said on Saturday it had arrested a "wealthy Russian businessman" on suspicion of money laundering as the UK attempts to disrupt potential criminal activity by oligarchs linked to Russian President Vladimir Putin.

The unidentified 58-year-old was one of three men detained on Thursday.

The Russian businessman was arrested at a "multi-million-pound residence" in London, according to the NCA.

What do we know so far?

As well as suspicion of money laundering, he was also arrested on conspiracy of defrauding the UK's Interior Ministry and conspiracy to commit perjury, the NCA said.

Read more at:https://www.dw.com

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