Dieu Créateur, considérez que nous ne nous entendons pas nous-même et que nous ne savons pas ce que nous voulons, et que nous nous éloignons infiniment de ce que nous désirons
Showing posts with label superyacht. Show all posts
Showing posts with label superyacht. Show all posts
Saturday, January 21, 2023
US charges two in sanctions evasion of Russian oligarch's yacht
The US government said on Friday it charged two businessmen, one Russian and one British,with allegedly facilitating a sanctions evasion and money laundering scheme in relation to a $90 million yacht of billionaire Russian oligarch Viktor Vekselberg.
Related INTEL posts :
criminality,
superyacht,
United States
Wednesday, October 26, 2022
South Africa refuses to seize sanctioned Russian superyacht
South Africa says it will allow a sanctioned Russian oligarch to dock his superyacht in Cape Town.

Related INTEL posts :
International Law,
Oligarchen,
Russia,
sanctions,
South Africa,
superyacht
Tuesday, October 11, 2022
Hong Kong leader says ‘no legal basis’ to seize Russian megayacht
Hong Kong’s leader has said the financial hub will not uphold sanctions with “no legal basis” after a superyacht linked to a sanctioned Russian oligarch was allowed to anchor in the city.

Related INTEL posts :
Hong Kong,
sanctions,
Seizure,
superyacht
Monday, August 22, 2022
Super yacht seized from Russian businessman to be auctioned | Al Jazeera
A luxury yacht formerly owned by sanctioned Russian businessman Dmitry Pumpyansky will be sold at auction on Tuesday after the billionaire failed to repay JPMorgan Chase & Co. a loan, according to an auctioneer’s website.

Friday, May 27, 2022
US wins latest legal battle to seize Russian yacht in Fiji
The US has won the "latest round" of a legal battle to seize a $325m Russian-owned superyacht in Fiji, with the case now appearing headed for the Pacific nation’s top court.

Related INTEL posts :
America,
Fiji,
Seizure,
superyacht
Monday, May 9, 2022
Fiji pauses US seizure of Russia-linked superyacht
A court in Fiji has suspended the execution of a US warrant to seize a $300m superyacht that Washington claims is owned by sanctioned Russian oligarch Suleiman Kerimov, according to prosecutors.

Related INTEL posts :
Fiji,
Seizure,
superyacht
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