UK arrests wealthy Russian as police target Putin enablers

TL;DR

LONDON -- British authorities have arrested a wealthy Russian businessman on suspicion of money laundering, amid efforts to disrupt potential criminal activity by oligarchs and others linked to Russian President Vladimir Putin.“We will continue to use all the powers and tactics available to us to disrupt this threat.”The arrest comes as Britain works with the United States, European Union and other countries to choke off the flow of money to Putin’s regime following Russia’s invasion of Ukraine.The businessman targeted in Thursday’s raid was arrested on suspicion of money laundering, conspiracy to commit perjury and conspiracy to defraud the Home Office, the government agency responsible for immigration and law enforcement.A 35-year-old man, who works at the suspect’s residence, was also arrested after he was seen leaving the property with a bag containing thousands of pounds in cash, the agency said.“The cell has also investigated and taken discreet action against a significant number of elites who impact directly on the U.K., as well as targeting less conventional routes used to disguise movements of significant wealth, such as high-value asset sales via auction houses,” the agency said."

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