Guerra en Ukraina: EE.UU. denuncia una sofisticada red illegal para evadir sanctions y enviar tecnología militar y petróleo a Rusia

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Dolares estadonesídos y balas

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El Departamento de Justicia de EE.UU. accused, in the east district of Nueva York, a cinco ciudadanos rusos y dos mercantiles de petróleo venezolanos for their supposed participation in a global network of evasion of sanctions and money laundering.

“The accused were criminal facilitators of the oligarchs, orchestrating a complex scheme to illegally obtain American military technology and Venezuelan petroleum sanctioned, through a large amount of transactions that involved fictitious companies and crypto currencies,” federal prosecutor Breon Peace said.

“Sus eefforts socavaron la seguridad, la estabilidad económica y el estado de derecho en todo el mundo”, he aggregated.

The Accused

According to the accusation revealed this Wednesday, the Russian citizens who were captured in different cities of Europe are: Yury Orekhov, 42 years old; Artem Uss, 40 years old; Svetlana Kuzurgasheva alias Lana Neumann, 32 years old; Timofey Telegin, 39 years old and Sergey Tulyakov, 52 years old.

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