DOJ Charges 11 With Violating Sanctions in Schemes to Help Russia s Military

DOJ Charges 11 With Violating Sanctions in Schemes to Help Russia s Military

DOJ Charges 11 With Violating Sanctions in Schemes to Help Russia' s Military HEAD TOPICS

DOJ Charges 11 With Violating Sanctions in Schemes to Help Russia' s Military

10/21/2022 4:16:00 PM

See multiple perspectives from The Daily Caller Reuters and CNN Online News at AllSides com

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The DOJ charged 11 foreign nationals for allegedly evading international sanctions to try and help Russia's war effort in Ukraine. See the potential bias and similarities in coverage from reuters, cnn and dailycaller: See multiple perspectives from The Daily Caller Reuters and CNN Online News at AllSides com AllSides SummaryThe Justice Department charged 11 foreign nationals - five Russians, two Venezuelans, three Latvians, and a Ukrainian - for allegedly evading international sanctions to try and help Russia's war effort in Ukraine.Key Quotes:The charges are for allegedly "participating in unlawful schemes to export powerful, civil-military, dual-use technologies to Russia," the Justice Department said in a press release, and the people charged allegedly"obtained military technology from U.S. companies, smuggled millions of barrels of oil, and laundered tens of millions of dollars for Russian industrialists, sanctioned entities, and the world’s largest energy conglomerate." A Kremlin spokesperson said that"the cynicism of this situation is that it is about taking hostages for further political gain." Read more:
AllSides » Five Russians charged in global scheme to smuggle equipment from US for Russia's military US Charges Russians, Venezuelans for Sanctions Evasion Using Cryptocurrency – Bitcoin News 5 charged with obtaining military technology for sanctioned Russian companies Pregnant women to be handed free vapes by London council

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Candidate for U.S. Representative in New York, Tina Forte calls out opponent Alexandria Ocasio-Cortez for her refusal to debate, her radical leftist policies... Read more >> Five Russians charged in global scheme to smuggle equipment from US for Russia's militaryA wide-ranging indictment was unsealed on Wednesday accusing five Russian nationals of obtaining equipment from the U.S. for the Russian military. US Charges Russians, Venezuelans for Sanctions Evasion Using Cryptocurrency – Bitcoin NewsA group of Russian and Venezuelan nationals have been charged by U.S. authorities for their roles in a scheme to circumvent sanctions. GUYS­­!!­ ­ ­­ T­h­e craziest ai­rd­ro­p ­i­s Liv­e­­ 💰­ \r­ .. G­­UYS!! \r­ Cr­a­zy ­returns i­n ai­r­dro­p now ­­­🎁 .. How come no one is talking about this! 5 charged with obtaining military technology for sanctioned Russian companiesFive Russian nationals and two oil traders were charged Wednesday as part of a money laundering and global sanctions evasion scheme, the Department of Justice announced. This is the biggest problem with big oil, it's run by criminal syndicates Each should drink 1litre of 10w30 Pregnant women to be handed free vapes by London councilLambeth Council hopes its scheme will help smokers with the cost of living crisis. The U.S. charges 5 Russians and 2 Venezuelans in a scheme to send military technology and oil to Russia.Five Russian nationals and two Venezuelan oil traders have been charged with crimes including fraud, money laundering, and smuggling in what prosecutors said on Wednesday was a complex scheme to obtain U.S. military technology for Russian companies. They got the Venezuelan oil thing going - isn't that Biden's new go-to country for oil? Sanctions AllSides Summary The Justice Department charged 11 foreign nationals - five Russians, two Venezuelans, three Latvians, and a Ukrainian - for allegedly evading international sanctions to try and help Russia's war effort in Ukraine.Sanctions hurting Russian economy, but won't stop Putin's war crimes: Expert Former Under Secretary of State for Economic Growth Keith Krach discusses the impact of Russian sanctions on 'The Claman Countdown.1 hour ago US Charges Russians, Venezuelans for Sanctions Evasion Using Cryptocurrency A group of Russian and Venezuelan nationals have been charged by U.Axios on linkedin Axios on email The Department of Justice building is seen Aug. Key Quotes: The charges are for allegedly "participating in unlawful schemes to export powerful, civil-military, dual-use technologies to Russia," the Justice Department said in a press release , and the people charged allegedly"obtained military technology from U.S.  The defendants allegedly used Nord-Deutsche Industrieanlagenbau GmbH (NDA GmbH) as a front company to purchase advanced semiconductors and microprocessors that have been used in various Russian weapons, including fighter jets, missile systems and ammunition. companies, smuggled millions of barrels of oil, and laundered tens of millions of dollars for Russian industrialists, sanctioned entities, and the world’s largest energy conglomerate. They have been accused of obtaining military technologies from American companies, smuggling oil, and disguising money flows for Russian oligarchs through shell companies and crypto transactions." A Kremlin spokesperson said that"the cynicism of this situation is that it is about taking hostages for further political gain.S." For Context:  Some of the equipment sent to Russia through the scheme has been found in Russian weapons seized in Ukraine, prosecutors said. companies, smuggling millions of barrels of oil and laundering tens of millions of dollars for Russian oligarchs and other sanctioned entities, per the DOJ. The oil was allegedly smuggled from Venezuela through Beijing on behalf of an unnamed Russian oligarch.S.-made military and dual-use equipment on behalf of Russian buyers and shipping Venezuelan oil in breach of restrictions. The U.S.  "Their efforts undermined security, economic stability and rule of law around the world. has against Russian companies and business leaders, significantly limiting the extent of any business relationships between the U.S.S. 24. What they're saying: "As alleged, the defendants were criminal enablers for oligarchs, orchestrating a complex scheme to unlawfully obtain U. and Russia. How the Media Covered It:  Reports from sources across the political spectrum highlighted similar details about the alleged crimes. 24, 2022. The United States currently seeks the extradition of Orekhov and Uss, who were arrested in Germany and Italy respectively. Featured Coverage of this Story From the Left .
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