Suleyman Kerimov
下記の記事が出ている。
The US is seeking to seize a $325 million superyacht moored in Fiji linked to a sanctioned Russian oligarch
Business Insider: April 19, 2022
https://www.businessinsider.com/sanctioned-russian-oligarch-superyacht-fiji-amadea-suleyman-kerimov-putin-ukraine-2022-4
Sanctioned oligarch Suleiman Kerimov used shell firms to move money
The Times: April 12, 2022
https://www.thetimes.co.uk/article/sanctioned-oligarch-suleiman-kerimov-used-shell-firms-to-move-money-g8bqtl5fx
| 固定リンク
コメント