In its 15 April edition, the Fiji Times reported that Russian superyacht Amadea is in police custody and will remain that way until investigations into allegations of money-laundering and undeclared materials are completed.  Its owner, Russian national Suleiman Kerimov was charged with money laundering in 2018 but was cleared by a French court after the charges were dropped.

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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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