(AGENPARL) - Roma, 21 Febbraio 2024 - (AGENPARL) – mer 21 febbraio 2024 Feb. 12, 2024 – Canadian National Pleads Guilty to Conspiracy to Launder Money from Scheme to Send UAV and Missile Components to Russia in Violation of U.S. Sanctions;
In federal court in Brooklyn, New York, Kristina Puzyreva, 32, of Montreal, pleaded guilty to money laundering conspiracy for her role in a multimillion-dollar scheme to send components used in unmanned aerial vehicles and guided missile systems and other weapons to sanctioned entities in Russia. The components shipped in violation of export control and sanctions laws were later found in Russian weapons platforms and signals intelligence equipment in Ukraine.
Full Press Release – https://www.fbi.gov/news/press-releases/canadian-national-pleads-guilty-to-conspiracy-to-launder-money-from-scheme-to-send-uav-and-missile-components-to-russia-in-violation-of-us-sanctions
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Canadian National Pleads Guilty to Conspiracy to Launder Money from Scheme to Send UAV and Missile Components to Russia in Violation of U.S. Sanctions
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