“UK FILES CRIMINAL CHARGE OF MONEY LAUNDERING ON BRITISH CITIZEN INVOLVED WITH YUKOS OIL”

FROM THE - JOURNALS of Monte Friesner ~ Financial Crime Consultant for WANTED SA ~

Friday January 21, 2011 >

WANTED SA has learned today that the United Kingdom Courts have filed a criminal case on money laundering by a British citizen who was directly involved with the YUKOS Company and its management.

This comes in a statement by the ITAR-TASS news agency with reference to the deputy chief of Interpol Russia at the Russian Interior Ministry Alexei Abramov.

According to British Law Enforcement agencies, the man became involved in Laundering Money made in a criminal way by the former YUKOS CEO Mikhail Khodorkovsky and former MENATEP Bank president Platon Lebedev.

The case of Khodorkovsky and Lebedev, sentenced to long prison terms in Russia for stealing billions, had been the subject of much discussion in the UK, USA and Europe.

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