Rugged Russian businessmen were searched by the US property such as FBI and other raids. A $ 900 million yacht was detained before
Author:Overseas network Time:2022.09.02
Russian merchant Victor Victorberg (data map)
Overseas Network, September 2nd. According to a report by the National Broadcasting Corporation on September 1, on the morning of the morning, an apartment and real estate in Russia's wealthy merchants in New York were searched by federal agents (FBI) and police officers. The U.S. Department of Justice and the New York Police refused to comment.
According to US media, the search for the search is a house in a high -rise building in Manhattan and a property located in Hampton. People familiar with the matter said that they could see investigators, FBI agents, and New York Police Affairs of the US Department of Land and Security appeared near related real estate, and they were holding boxes in their hands. Documents from the US Treasury show that these properties are related to the wealthy Russian merchant Victor Victorberg, a wealthy Russian merchant in the United States. Victorberg is a billionaire and the head of the Renaov Group headquarters in Moscow. The group is involved in metal trade, mining, technology and other fields.
In early April this year, the Federal government also detained Victor Selberg's $ 900 million (about 6.2 billion yuan) super yachts. In addition, Victorberg was investigated by the US Department of Justice for "bank fraud allegations". At present, Victorberg's assets in the United States have been frozen, and American companies are also banned from conducting business with him and its entities.
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