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WarGamer

(18,395 posts)
6. Will end up in US Courts...
Wed Apr 27, 2022, 09:38 PM
Apr 2022
https://asiapacificreport.nz/2022/04/26/graham-davis-behind-the-saga-of-the-seized-russian-super-yacht-amadea/

Incredibly, there is still doubt about the vessel’s true ownership. The whole world has been told that it belongs to the Russian oligarch, Suleiman Kerimov, but there is still evidently no conclusive proof — the vessel’s ownership evidently buried in a labyrinth of multiple shelf companies in places like the British Virgin Islands and the Cayman Islands.

For the purposes of the High Court case in Suva, the owner is officially stated as being Millemarin Investment Limited. Is it Suleiman Kerimov?


Millemarin Investment’s local lawyer, Feizal Hannif, told the court there was no evidence that it is. He said the vessel’s beneficial owner was in fact one Eduard Khudaynatov. But counsel for the DPP, Jayneeta Prasad, argued that the ownership of the vessel was not an issue. It was subject to a US warrant and the ownership issue was for the American courts to decide.

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