Application for Seizure Warrant in USA v. Airbus A319-100 Aircraft, which was “purchased … through a series of shell companies and trusts” in Aruba, Belize, Cyprus, and Jersey, in the Channel Islands involving accounts in England, Isle of Man, Switzerland, and USA and in which “an interest” is allegedly held by Andrei Skoch, described as “a member of Russia’s State Duma” since 1999 and “a Deputy of the Duma”, filed at the U.S. District Court for the Southern District of New York.
Application Aruba Belize Cayman Islands Channel Islands Civil Courts Cyprus Documents England Government & Politicians Isle of Man Jersey Money Laundering Russia Switzerland Ukraine United Kingdom United States District Court for the Southern District of New York USAAugust 6, 2022
USA v. Airbus A319-100 Aircraft: Seizure Warrant Application (‘Russian oligarch Andrei Skoch’)
TopicsAruba Belize Cayman Islands Channel Islands Cyprus
England Government & Politicians Isle of Man Jersey Money Laundering Russia Switzerland USA Ukraine United Kingdom[ 10 more... ] [ top 5 ]