A BRIT has been arrested in connection to an £80 million Russian yacht that was seized in Mallorca. The UK national was arrested at Madrid’s Barajas airport after he was accused of helping a …
The Brit, the owner of a yacht management company obtained goods and services from the US under a fake name and false documentation, for a Russian citizen, breaching current regulations, according to the Civil Guard.
The Russian is a business conglomerate with interests in the oil, energy and telecommunications sectors, the Civil Guard added.The man's arrest comes just days after another Brit was arrested and accused of money laundering and sanctions evasion in relation to a £72 million yacht of Vekselberg.
Belgique Dernières Nouvelles, Belgique Actualités
Similar News:Vous pouvez également lire des articles d'actualité similaires à celui-ci que nous avons collectés auprès d'autres sources d'information.
Mystery as Brit diver found dead on Thailand's notorious 'Death Island'A BRITISH diving instructor has been found dead in mysterious circumstances on a notorious “Death Island”. The body of Neil Giblin, 48, was discovered in a rented bungalow on Koh Tao, Thailand, on …
Lire la suite »
Brit tourist rushed to hospital after being bitten by extremely venomous snakeA British tourist has been rushed to hospital after being bitten by what's thought to have been a strongly venomous snake.
Lire la suite »
Julian Sands' family give update after Brit film star vanished on hikeTHE family of Julian Sands have shared an update on his disappearance after the actor vanished on a mountain hike. A search is currently underway to locate the British actor, 65, who was last seen …
Lire la suite »
Brit ISIS fighter Jack Letts moving to Canada after court battleBRIT IS fighter Jihadi Jack will be repatriated from Syria to Canada, where he is also a citizen. Jack Letts is among four men whose families won court backing for a return to the country. It came …
Lire la suite »
Lizzo and Becky Hill to perform at Brit Awards 2023 along with Harry StylesThe Brits Awards are set to be filled with epic performances as Lizzo and Becky Hill join Harry Styles on the line-up 🎤
Lire la suite »