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Britanska policija uhitila je bogatog ruskog biznismena u njegovoj luksuznoj kući u Londonu. Dok policija nastavlja istraživati kriminalne aktivnosti ruskih oligarha, uhićeni 58-godišnjak pritvoren je zbog sumnje na pranje novca, udruživanja radi prijevare i udruživanja radi počinjenja krivokletstva, donosi Sky News.

Nacionalna kriminalistička agencija nije otkrila identitet ruskog biznismena, kao ni preostalih dvoje uhićenih. Jednog od njih policija je "pokupila" nakon što je viđen kako napušta svoj londonski dom s torbom u kojoj su bile tisuće funti, te je uhićen zbog sumnje na pranje novca. Treći je uhićen zbog kaznenih djela koje također uključuju i pranje novca, piše Jutarnji.

- NCA-ova ćelija za borbu protiv kleptokracije, osnovana tek ove godine, ima značajan uspjeh u istraživanju potencijalnih kriminalnih aktivnosti oligarha, njihovih pomagača, te osoba povezanih s ruskim režimom. Nastavit ćemo koristiti sve ovlasti i taktike koje su nam dostupne kako bismo spriječili ovu prijetnju - poručio je glavni direktor Nacionalne kriminalističke agencije Graeme Biggar. Sva trojica kasnije su uz jamčevinu pušteni iz pritvora.

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Britanska policija uhitila je bogatog ruskog biznismena u njegovoj luksuznoj kući u Londonu. Dok policija nastavlja istraživati kriminalne aktivnosti ruskih oligarha, uhićeni 58-godišnjak pritvoren je zbog sumnje na pranje novca, udruživanja radi prijevare i udruživanja radi počinjenja krivokletstva, donosi Sky News.

Nacionalna kriminalistička agencija nije otkrila identitet ruskog biznismena, kao ni preostalih dvoje uhićenih. Jednog od njih policija je "pokupila" nakon što je viđen kako napušta svoj londonski dom s torbom u kojoj su bile tisuće funti, te je uhićen zbog sumnje na pranje novca. Treći je uhićen zbog kaznenih djela koje također uključuju i pranje novca, piše Jutarnji.

- NCA-ova ćelija za borbu protiv kleptokracije, osnovana tek ove godine, ima značajan uspjeh u istraživanju potencijalnih kriminalnih aktivnosti oligarha, njihovih pomagača, te osoba povezanih s ruskim režimom. Nastavit ćemo koristiti sve ovlasti i taktike koje su nam dostupne kako bismo spriječili ovu prijetnju - poručio je glavni direktor Nacionalne kriminalističke agencije Graeme Biggar. Sva trojica kasnije su uz jamčevinu pušteni iz pritvora.

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SvijetLov na biznismena

Bogati ruski oligarh (58) uhićen u luksuznoj kući u Londonu: u torbi policija našla tisuće funti, sumnja se na pranje novca

Piše Marko Špoljar/JL
3. prosinca 2022. - 17:47
23924685
PREMIUM
Frank Fell/Robertharding Via Afp

Britanska policija uhitila je bogatog ruskog biznismena u njegovoj luksuznoj kući u Londonu. Dok policija nastavlja istraživati kriminalne aktivnosti ruskih oligarha, uhićeni 58-godišnjak pritvoren je zbog sumnje na pranje novca, udruživanja radi prijevare i udruživanja radi počinjenja krivokletstva, donosi Sky News.

Nacionalna kriminalistička agencija nije otkrila identitet ruskog biznismena, kao ni preostalih dvoje uhićenih. Jednog od njih policija je "pokupila" nakon što je viđen kako napušta svoj londonski dom s torbom u kojoj su bile tisuće funti, te je uhićen zbog sumnje na pranje novca. Treći je uhićen zbog kaznenih djela koje također uključuju i pranje novca, piše Jutarnji.

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13. svibanj 2024 08:27