(AGENPARL) - Roma, 16 Settembre 2023 - (AGENPARL) – sab 16 settembre 2023 Sept. 13, 2023 – Miami-Based Businessman Pleads Guilty to Conspiracy to Violate Russia-Ukraine Sanctions and to Commit International Money Laundering;
Sergey Karpushkin pleaded guilty to engaging in a scheme to violate U.S. sanctions and commit money laundering by conducting transactions for the purchase and acquisition of metal products valued at over $139 million from companies owned by Sergey Kurchenko, a sanctioned oligarch.
Full Press Release – https://www.fbi.gov/news/press-releases/businessman-pleads-guilty-to-conspiracy-to-violate-sanctions-and-commit-international-money-laundering
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Miami-Based Businessman Pleads Guilty to Conspiracy to Violate Russia-Ukraine Sanctions and to Commit International Money Laundering
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