Russian mercenary boss passed money laundering checks by using a bill in his mother's name, report says | Business Insider

sanctions for funding mercenaries connected to human rights abuses elsewhere in the world, as well as attempts to interfere with the 2018 US elections.

Prigozhin's Russian lawyers sent Discreet Law a copy of his passport and a gas bill in his mother's name, which had an address in the Russian city of St Petersburg, the FT reported. His lawyers wrote that"the bill is issued in the name of the claimant's mother who actually lives at the client's residential address and pays the bills."

A lawyer at Discreet Law replied by saying:"We are satisfied with the [anti-money laundering] documents," according to the FT. The firm was given permission to represent him in 2021 by the UK Treasury, the FT reported., founder of investigative news outlet Bellingcat, for libel after Bellingcat reported on the group's activities and Prigozhin's connections to the Kremlin.

Discreet Law founder Roger Gherson told the FT that Discreet Law"cannot comment on confidential communications with their former clients."it of"atrocities and human rights abuses."

Ireland Ireland Latest News, Ireland Ireland Headlines

Similar News:You can also read news stories similar to this one that we have collected from other news sources.

Businesses must adapt go-to-market strategies for younger generations - IT-OnlineGenerational shifts are disrupting traditional business buying behaviours and necessitate re-evaluating go-to-market strategies, according to Forrester’s latest “Younger buyers have changed the business buying landscape” report, which adds that Millennials and Gen Z now constitute 64% of business buyers – with Millennials making up more than half of all business buyers. These younger buyers are […]
Source: ITOnlineSA - 🏆 16. / 63 Read more »