A Ukrainian politician recruited by the Kremlin is accused of money laundering in the USA: he faces up to 30 years in prison - ForumDaily
The article has been automatically translated into English by Google Translate from Russian and has not been edited.
Переклад цього матеріалу українською мовою з російської було автоматично здійснено сервісом Google Translate, без подальшого редагування тексту.
Bu məqalə Google Translate servisi vasitəsi ilə avtomatik olaraq rus dilindən azərbaycan dilinə tərcümə olunmuşdur. Bundan sonra mətn redaktə edilməmişdir.

Ukrainian politician recruited by the Kremlin is accused of money laundering in the United States: he faces up to 30 years in prison

Andriy Derkach, a Ukrainian politician with a pro-Russian stance, is accused of conspiracy to violate the International Emergency Economic Powers Act (IEEPA), bank fraud, and money laundering conspiracy. In addition, Derkach purchased the property in violation of new US sanctions imposed earlier this year. This is stated on the site. US Department of Justice.

Photo: IStock

Breon Peace, United States Attorney for the Eastern District of New York, Michael J. Driscoll, Assistant Chief Executive of the Federal Bureau of Investigation, New York Field Office, and Andrew Adams, Director of the Klepto Capture Task Force, announced the charges.

“The behavior of this Kremlin agent, who was sanctioned for trying to poison our democracy, showed that he is ready, willing and able to use our banking system to achieve his illegal goals. The US will not be a safe haven where criminals, oligarchs, or sanctioned entities can hide their ill-gotten gains or influence our elections,” US Attorney Breon Peace said.

Kremlin-backed Ukrainian politician and oligarch Andriy Derkach has been sanctioned for trying to influence the 2020 US presidential election on behalf of Russian intelligence agencies. While engaging in a Russia-led disinformation campaign aimed at undermining US institutions, Derkach simultaneously conspired to fraudulently benefit himself and his family in the United States," Michael Driscoll, assistant chief director of the Federal Bureau of Investigation, said in a statement.

On the subject: Western sanctions did not kill the Russian economy and did not stop the war: is there any effect from them

Since 1998, with the exception of a break from November 2006 to November 2007, Derkach was a deputy of the Verkhovna Rada (parliament) of Ukraine. During his tenure in the Rada, Derkach was a member of the Party of Regions, a pro-Russian political party that was the ruling party in Ukraine from 2010 until the revolution in 2014. On September 10, 2020, the Office of Foreign Assets Control (OFAC) of the US Department of the Treasury imposed sanctions on Derkach and several companies controlled by him. It called him "an active Russian agent with close ties to the Russian intelligence services" who "led a covert influence campaign" to undermine the 2020 US presidential election.

Since 2013, Derkach and an accomplice have been running a scheme to buy and maintain two luxury condominiums in Beverly Hills, California, while hiding their interest in transactions from US financial institutions, according to the indictment.

You may be interested in: top New York news, stories of our immigrants and helpful tips about life in the Big Apple - read it all on ForumDaily New York

In particular, Derkach used a multi-level shell company structure in California, as well as numerous bank and brokerage accounts in the United States. Using this structure, Derkach transferred approximately $3,92 million to the nominee from foreign accounts in Latvia and Switzerland owned by the companies.

The money was then used to pay $3,2 million in cash on behalf of a legal entity set up by a nominee, with Derkach having no apparent connection to the purchase. The remaining $800 was deposited into a brokerage account opened by a nominee for Derkach and used to pay for condominium expenses, including taxes, homeowner's fees and utilities.

If Derkach is found guilty, he faces up to 30 years in prison.

Read also on ForumDaily:

Sometimes being born in the US is not enough to get US citizenship: when 'land law' doesn't work

Scientists have created a simple test that detects more than 10 types of cancer in the early stages, and it costs only $100

Digital gifts: 9 unusual services and subscriptions that will please your loved one

The most beautiful lakes in the USA: 11 places with stunning bodies of water

Rafting in the Grand Canyon in winter: an amazing adventure without the crowds of tourists

The Napoleon complex is real: scientists have revealed in undersized men a tendency to tyranny and narcissism

USA FBI Kremlin Our people
Subscribe to ForumDaily on Google News

Do you want more important and interesting news about life in the USA and immigration to America? — support us donate! Also subscribe to our page Facebook. Select the “Priority in display” option and read us first. Also, don't forget to subscribe to our РєР ° РЅР ° Р »РІ Telegram  and Instagram- there is a lot of interesting things there. And join thousands of readers ForumDaily New York — there you will find a lot of interesting and positive information about life in the metropolis. 



 
1088 requests in 1,001 seconds.