Oleg Deripaska-Linked Firm Was Raided for Undisclosed U.S. Inquiry [View all]
Source: Bloomberg.com
U.S. prosecutors are seeking records from a company associated with Russian billionaire Oleg Deripaska as part of a previously unreported investigation, according to documents filed in a London court.
The investigators are seeking evidence of “money laundering, tax offenses and fraud offenses” from 18 individuals and companies including Terra Services Ltd., a real estate firm that until last year was controlled by Deripaska, according to documents filed this week.
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The U.S. probe grew out of Special Counsel Robert Mueller’s investigation of Russian election interference, according to the filings. It is “live and ongoing,” according to a document filed Thursday by the U.K. government.
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Mueller’s team ended its work earlier this year, referring several matters to other U.S. prosecutors. Many of those haven’t been made public. Parts of Mueller’s report dealing with Manafort and Gates are redacted to avoid interfering with unspecified ongoing investigations.
Read more: https://www.bloomberg.com/news/articles/2019-10-18/deripaska-linked-firm-was-raided-for-undisclosed-u-s-inquiry
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