Wealthy Russian businessman, 58, is arrested at his London home by National Crime Agency's anti-kleptocracy unit on suspicion of money laundering
A wealthy Russian businessman has been arrested at his London home on suspicion of money-laundering.The National Crime Agency said it had conducted a major operation to arrest the unnamed 58-year-old, who is also suspected of conspiracy to defraud the Home Office and conspiracy to commit perjury.
A wealthy Russian businessman has been arrested at his London home on suspicion of money-laundering.The National Crime Agency said it had conducted a major operation to arrest the unnamed 58-year-old, who is also suspected of conspiracy to defraud the Home Office and conspiracy to commit perjury.
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