(AGENPARL) - Roma, 23 Febbraio 2024 - (AGENPARL) – ven 23 febbraio 2024 Feb. 22, 2024 – Task Force KleptoCapture Announces Array of New Charges, Arrests, and Forfeiture Proceedings in Advance of Second Anniversary of Illegal Invasion of Ukraine;
The U.S. seeks forfeiture of $2.5 million in luxury properties, makes two arrests, charges two sanctioned oligarchs, and secures guilty plea in significant money laundering case.
Full Press Release – https://www.fbi.gov/news/press-releases/task-force-kleptocapture-announces-array-of-new-charges-arrests-and-forfeiture-proceedings-in-advance-of-second-anniversary-of-illegal-invasion-of-ukraine
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Task Force KleptoCapture Announces Array of New Charges, Arrests, and Forfeiture Proceedings in Advance of Second Anniversary of Illegal Invasion of Ukraine
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