Three held in oligarch raid
A RUSSIAN businessman was arrested at his multi-millionpound London home, along with two other men, by officers investigating potential criminal activity by oligarchs.
The unnamed 58-year-old was held by the National Crime Agency (NCA) on Thursday on suspicion of money laundering and other charges. The NCA said more than 50 officers were involved in the operation which saw digital devices and a significant quantity of cash seized.
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2022-12-04T08:00:00.0000000Z
2022-12-04T08:00:00.0000000Z
https://mailonline.pressreader.com/article/282080575863191
dmg media (UK)