The United States filed civil forfeiture charges on Monday against the 348-foot yacht Amadea owned by Russian oligarch Suleiman Kirimov, who is sanctioned. The Justice Department (DOJ), in a complaint filed in the Southern District of New York argued that the $300 million yacht was forfeitable because it had been “improved” and maintained in violation of…
Suleiman Kerimov, the sanctioned Soviet oligarch, is the owner of the 348-foot yacht Amadea, for which the United States filed a civil forfeiture complaint on Monday. The Justice Department ( DOJ ) claimed in the Southern District of New York complaint that the$ 300 million yacht is forfeitable because it was” improved and maintained” in violation of… The 348-foot yacht Amadea, which is owned by sanctioned Russian oligarch Suleiman Kerimov, was the subject of a civil forfeiture complaint from the United States on Monday. The Justice Department ( DOJ ) argued in the complaint, which was submitted to the Southern District of New York, that the$ 300 million yacht is forfeitable because it was” improved and maintained” in violation of…
The United States filed civil forfeiture charges on Monday against the 348-foot yacht Amadea owned by Russian oligarch Suleiman Kirimov, who is sanctioned. The Justice Department (DOJ), in a complaint filed in the Southern District of New York argued that the $300 million yacht was forfeitable because it had been “improved” and maintained in violation of…
