
(AGENPARL) – mar 19 settembre 2023 Sept. 18, 2023 – Russian International Money Launderer Arrested for Illicitly Procuring Large Quantities of U.S.-Manufactured, Dual-Use, Military-Grade Microelectronics for Russian Elites;
Maxim Marchenko, a Russian citizen who has resided in Hong Kong, was charged in connection with conspiring to defraud the United States and with smuggling, wire fraud, and money-laundering offenses based on his alleged participation in a scheme to unlawfully procure U.S.-sourced, dual-use microelectronics with military applications on behalf of end users in Russia.
Full Press Release – https://www.fbi.gov/news/press-releases/russian-international-money-launderer-arrested-for-illicitly-procuring-large-quantities-of-us-manufactured-dual-use-military-grade-microelectronics-for-russian-elites
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