UK Businessman Graham Bonham-Carter Arrested for Allegedly Helping Russian Oligarch Evade Sanctions

Started by Epoch-Times-Bot, Oct 12, 2022, 12:45 AM

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Oct 12, 2022, 12:45 AM
UK Businessman Graham Bonham-Carter Arrested for Allegedly Helping Russian Oligarch Evade Sanctions

A UK businessman was arrested on Tuesday for allegedly conspiring to help a Russian oligarch evade U.S. sanctions, according to the U.S. Department of Justice (DOJ).
Graham Bonham-Carter, 62, the cousin of actress Helena Bonham-Carter, is accused of wire fraud and funding U.S. properties purchased by Russian oligarch Oleg Vladimirovich Deripaska, who has been sanctioned by the U.S. government since 2018.
The U.S. government now seeks to extradite Bonham-Carter, who is also accused of unlawfully moving Deripaska’s artwork out of the United States, according to the DOJ.
A 2014 executive order by former President Barrack Obama declared a national emergency with respect to Ukraine and prohibited transactions of various natures that benefit any person specially designated by the U.S. Treasury....

Source: UK Businessman Graham Bonham-Carter Arrested for Allegedly Helping Russian Oligarch Evade Sanctions

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