USA v. Airbus A319-100 Aircraft: Seizure Warrant Application (‘Russian oligarch Andrei Skoch’)

    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.

  • 18
    August 06, 2022
    Airbus A319-100 Aircraft
    Xx Xx Xx
    Money Laundering