On 4 March, LBC reported that the NCA said it had obtained 2 account freezing orders in respect of 5 accounts held by Graham Bonham-Carter over allegations they contain money linked to Russian oligarch Oleg Deripaska.
https://www.lbc.co.uk/business/c8eb56cd1fb248188cdced96ab4247cc
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Author: raytodd2017
Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section
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