Investigators in the UK have completed an investigation into two charges against Russian businessman Mikhail Fridman, according to preliminary data. It has been reported Finance Times.
According to sources, we are talking about the end of the investigation into two of the three accusations against the Russian businessman.
The National Crime Agency dropped investigations into two of the three charges against the sanctioned Russian billionaire.
The FT added that charges against Friedman of conspiracy to defraud the Home Office and conspiracy to commit perjury were dropped.
It was emphasized that the investigation into the suspicion of money laundering continues.
The newspaper no longer gives further details of the investigation.
happened before knownHe said that Fridman’s assets in the mineral water production company were arrested in Ukraine. The publication stated that IDS Group Ukraine is the exclusive importer of Borjomi water to Ukraine.