Following the Russian attack on Ukraine, the National Crime Agency has intensified its investigations into Russian oligarchs in the UK. Now the investigators seem to have caught a very big fish.
Luxury north London mansion: Russian businessman Mikhail Fridman bought the Athlone House in 2016 for £65million.
The British National Crime Agency (NCA) has at the weekend reported a spectacular arrest: On December 1, around fifty officers in a major raid arrested a 58-year-old Russian businessman at his multi-million dollar London residence. The man was arrested on suspicion of money laundering, attempted fraud at the Ministry of the Interior and incitement to perjury.
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