An international investigation led by the Netherlands in connection with the shipment of technological components to Russia since the outbreak of war in Ukraine led to raids in several locations in the Netherlands, Canada, Estonia, Germany and Latvia. Two men from Diemen, aged 56 and 57, and a 54-year-old woman from The Hague were arrested in for allegedly violating sanctions against Russia, financial crimes inspectorate FIOD wrote in a statement.
Related Keywords
Hong Kong , Estonia , British Virgin Islands , Dubai , Dubayy , United Arab Emirates , Latvia , Canada , Voorschoten , Zuid Holland , Netherlands , Moscow , Moskva , Russia , Germany , Ukraine , Diemen , Noord Holland , Panama , Russian , Dutch , Ceos Freek , Mikhail Volovik , Gazprom , Rosneft , Russian Owned Dutch , Panama Papers , British Virgin ,
vimarsana.com © 2020. All Rights Reserved.