Robert Besser
04 Oct 2022, 15:35 GMT+10
WASHINGTON D.C.: U.S. prosecutors have announced the filing of criminal charges against Russian billionaire Oleg Deripaska for violating sanctions imposed after Russia's invasion of Ukraine.
Three women, Ekaterina Voronina, Natalia Bardakova and Olga Shriki, were also charged in the indictment against Deripaska.
The 54-year-old founder of aluminum giant Rusal, Deripaska was one of the Russian oligarchs and government officials blacklisted by Washington in 2018 for Russia's meddling in the 2016 U.S. presidential election.
According to the U.S. Department of Justice, Deripaska used the U.S. financial system to maintain three luxury properties, and employed a woman to buy a California music studio on his behalf.
Prosecutors said Deripaska also violated sanctions by having his girlfriend travel to the U.S. from Russia to give birth to his children.
"In the wake of Russia's unjust and unprovoked invasion of Ukraine, I promised the American people that the Justice Department would work to hold accountable those who break our laws and threaten our national security. Today's charges demonstrate we are keeping that promise," said U.S. Attorney General Merrick Garland, in a statement.
Through his stake in its parent company, En+ Group, Deripaska still owns part of Rusal. Both companies were previously sanctioned by Washington, but are no longer on the list.
According to the indictment, Shriki arranged a $3.1 million sale of a Burbank, California music studio in 2019 for Deripaska.
The indictment also revealed Voronina's efforts to rent a home in Beverly Hills, California.
Deripaska, Shriki and Bardakova were charged with violating sanctions.
Bardakova and Voronina were also charged with making false statements to U.S. investigators, while Shriki was charged with destroying evidence.
Get a daily dose of Asia Bulletin news through our daily email, its complimentary and keeps you fully up to date with world and business news as well.
Publish news of your business, community or sports group, personnel appointments, major event and more by submitting a news release to Asia Bulletin.
More InformationNEW YORK, New York - The U.S. was alone on Friday in a 13-1 vote for a ceasefire in the ...
WASHINGTON D.C.: The Associated Press (AP) reported that Manuel Rocha, a former American diplomat who served as U.S. ambassador to ...
MADISON, Wisconsin: On November 30, Hridindu Sankar Roychowdhury from Wisconsin pleaded guilty to firebombing a conservative anti-abortion group's office on ...
An Israeli tank crew killed a Reuters journalist and wounded six reporters in Lebanon on Oct. 13 by firing two ...
WASHINGTON DC - In a major blow to U.S. President Joe Biden, less that a year out from the November ...
TOKYO, Japan: This week, the U.S. Air Force said that divers have discovered the wreckage and the remains of five ...
ARLINGTON, Virginia: This week, Reuters reported that Boeing delivered 46 narrowbody 737s jets in November. The total brings the U.S. ...
NEW YORK, New York - A positive employment report from the U.S. Bureau of Labor Statistics indicating a fall in ...
DALLAS, Texas: This week, AT&T said that by late 2026, it will use open radio access network (ORAN) technology for ...
NEW YORK: This week, ratings agency Moody's warned that it could downgrade China's credit rating, citing costs to bail out ...
NEW YORK, New York - AI set the scene for solid gains in technology shares on Thursday. Demand for Alphabet ...
WASHINGTON D.C.: To help reduce car collisions with wildlife and help animals safely cross roadways, the U.S. Transportation Department has ...