FIJI: RUSSIAN BILLIONAIRE’S YACHT IN POLICE CUSTODY

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.

https://www.fijitimes.com/russian-billionaires-yacht-in-police-custody/

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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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