British detectives have arrested a wealthy Russian businessman at a multi-million pound property in London on suspicion of money laundering.
The National Crime Agency (NCA) said on Saturday that the arrest was part of the UK's crackdown against corrupt oligarchs.
The unidentified man, 58, was among three arrested by officers from the Combatting Kleptocracy Cell (CKC) on Thursday at a “multi-million pound residence” in London, the NCA said.
He was detained on suspicion of money laundering, conspiracy to defraud the Home Office and conspiracy to commit perjury, the NCA said.
Another man, 35, was arrested at the premises after he was seen leaving with a bag, which contained thousands of pounds in cash.
A former boyfriend, 39, of the businessman's partner was also arrested at the property, police said.
All three have been released on police bail.
NCA Director General Graeme Biggar said the CKC, which was set up earlier this year to tackle attempts to evade sanctions and to disrupt corrupt elites, was having a significant impact on oligarchs' criminal activity, the professional service providers that supported them and those linked to the Russian government.
“We will continue to use all the powers and tactics available to us to disrupt this threat,” he said.
The NCA said it had so far secured nearly 100 “disruptions” — described as actions that demonstrably removed or reduced a criminal threat — against elites linked to Russia's President Vladimir Putin and their enablers.
These included a number of asset-freezing orders on accounts held by people linked to sanctioned Russians.
Britain has so far sanctioned more than 1,200 individuals and over 120 entities after the Russian invasion of Ukraine.
Emergency phone numbers in the UAE
Estijaba – 8001717 – number to call to request coronavirus testing
Ministry of Health and Prevention – 80011111
Dubai Health Authority – 800342 – The number to book a free video or voice consultation with a doctor or connect to a local health centre
Emirates airline – 600555555
Etihad Airways – 600555666
Ambulance – 998
Knowledge and Human Development Authority – 8005432 ext. 4 for Covid-19 queries
Day 5, Abu Dhabi Test: At a glance
Moment of the day When Dilruwan Perera dismissed Yasir Shah to end Pakistan’s limp resistance, the Sri Lankans charged around the field with the fevered delirium of a side not used to winning. Trouble was, they had not. The delivery was deemed a no ball. Sri Lanka had a nervy wait, but it was merely a stay of execution for the beleaguered hosts.
Stat of the day – 5 Pakistan have lost all 10 wickets on the fifth day of a Test five times since the start of 2016. It is an alarming departure for a side who had apparently erased regular collapses from their resume. “The only thing I can say, it’s not a mitigating excuse at all, but that’s a young batting line up, obviously trying to find their way,” said Mickey Arthur, Pakistan’s coach.
The verdict Test matches in the UAE are known for speeding up on the last two days, but this was extreme. The first two innings of this Test took 11 sessions to complete. The remaining two were done in less than four. The nature of Pakistan’s capitulation at the end showed just how difficult the transition is going to be in the post Misbah-ul-Haq era.
Guns N’ Roses’s last gig before Abu Dhabi was in Hong Kong on November 21. We were there – and here’s what they played, and in what order. You were warned.
- It’s So Easy
- Mr Brownstone
- Chinese Democracy
- Welcome to the Jungle
- Double Talkin’ Jive
- Better
- Estranged
- Live and Let Die (Wings cover)
- Slither (Velvet Revolver cover)
- Rocket Queen
- You Could Be Mine
- Shadow of Your Love
- Attitude (Misfits cover)
- Civil War
- Coma
- Love Theme from The Godfather (movie cover)
- Sweet Child O’ Mine
- Wichita Lineman (Jimmy Webb cover)
- Wish You Were Here (instrumental Pink Floyd cover)
- November Rain
- Black Hole Sun (Soundgarden cover)
- Knockin’ on Heaven’s Door (Bob Dylan cover)
- Nightrain
Encore:
- Patience
- Don’t Cry
- The Seeker (The Who cover)
- Paradise City
Killing of Qassem Suleimani
Results
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Greatest of All Time
Starring: Vijay, Sneha, Prashanth, Prabhu Deva, Mohan
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Director: Laila Abbas
Starring: Yasmine Al Massri, Clara Khoury, Kamel El Basha, Ashraf Barhoum
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