US court rules Russian oligarch must forfeit $5.4 million
The cash forfeiture is the first such victory for the Justice Department unit tasked with investigating sanctions evasion by Moscow officials and other Kremlin-aligned elites.
To read more
Subscribe to Global Investigations Review
Subscribe to unlock unlimited access
Get news, unique commentary, expert analysis and essential resources from the Global Investigations Review experts.
Already have access? Login below
Copyright © Law Business ResearchCompany Number: 03281866 VAT: GB 160 7529 10