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Russian bought RM310mil of gold from dealer in Changi to launder funds for Ukraine invasion

A Russian man bought more than US$65 million (S$88 million - RM310 million) worth of gold bullion held in Singapore in a money laundering conspiracy meant to fund the Russian military’s invasion of Ukraine. ....

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Two Florida Steel Traders Sentenced for Money Laundering and Russia-Ukraine Sanctions Violations

Two Florida Steel Traders Sentenced for Money Laundering and Russia-Ukraine Sanctions Violations
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Two Florida Steel Traders Sentenced for Money Laundering and Russia-Ukraine Sanctions Violations

John Can Unsalan, also known as Hurrem Can Unsalan, the president of Metalhouse LLC, a steel trading firm based in Orlando, Florida, has been sentenced to six years in prison for his involvement in a money laundering conspiracy. His former business associate, Sergey Karpushkin, a Belarusian national residing in Miami, was also sentenced to 21 months in prison for his role in the scheme.The charges stem from their dealings with Sergey Kurchenko, a pro-Russian Ukrainian oligarch who was sanctioned by the U.S. Department of the Treasury’s Office of Foreign Assets Control. ....

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Russian Nationals Smuggled Secret Aircraft Technology Into Russia

Russian Nationals Smuggled Secret Aircraft Technology Into Russia
finchannel.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from finchannel.com Daily Mail and Mail on Sunday newspapers.

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Two Russian Nationals Admit to Illegally Sending Controlled Aviation Technology to Russia

Two Russian nationals have pleaded guilty to charges related to illegally sending controlled aviation technology to Russia. Oleg Sergeyevhich Patsulya and Vasilii Sergeyevich Besedin admitted to conspiring to violate the Export Control Reform Act by unlawfully exporting aircraft technology to Russian end users, as reported in court documents.Attorney General Merrick B. Garland expressed the seriousness of the situation, stating, “These defendants smuggled sensitive aircraft technology into Russia following its unprovoked invasion of Ukraine and did so in violation of laws. ....

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