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Indictment of Oligarchs a How-to Guide to Avoid US Sanctions

oktober 22, 2022by Reacties uitgeschakeld voor Indictment of Oligarchs a How-to Guide to Avoid US Sanctions

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Miami – It was a deal that brought together oligarchs from some of America’s top adversaries.

‘The key is the cash,’ the oil broker wrote in a text message, offering a deep discount on Venezuelan crude shipments to an associate who claimed to be fronting for the owner of Russia’s biggest aluminum company. ‘As soon as you are ready with cash we can work.’

The communication was included in a 49-page indictmen

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