Block Russian oligarch from spending frozen funds, High Court told

Block Russian oligarch from spending frozen funds, High Court told

City A.M.

Published

The UK’s National Crime Agency (NCA) is seeking to block sanctioned Russian billionaire Petr Aven from using £1.5m in frozen funds stored in bank accounts linked to two companies responsible for managing his central London properties and Surrey estate. The £1.5m funds were frozen by the NCA in May after HSBC and Monzo Bank raised [...]

Full Article