Five Russian Nationals and Two Oil Traders Charged in Global Sanctions Evasion and Money Laundering Scheme: Obtained Military Technology, Smuggled Oil and Laundered Millions for Russian Oligarchs

Read here: https://www.justice.gov/usao-edny/pr/five-russian-nationals-and-two-oil-traders-charged-global-sanctions-evasion-and-money

Link to indictment: https://www.justice.gov/usao-edny/press-release/file/1545431/download