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Finnish customs find links to Russian tycoons in yacht probe

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 Finnish Customs transferred eight yachts to the National Enforcement Authority after completing its investigation into vessels potentially linked to owners covered by sanctions against Russia and Belarus In the case of seven of the pleasure boats our subsequent investigations showed that they could be linked to entities on the EU sanctions lists Sami Rakshit director of the Finnish Customs Enforcement Department said in a statement press on Wednesday One of the vessels was reported to law enforcement authorities following a tax audit Source link
Finnish customs find links to Russian tycoons in yacht probe

Finnish Customs

Finnish Customs transferred eight yachts to the National Enforcement Authority after completing its investigation into vessels potentially linked to owners covered by sanctions against Russia and Belarus.

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“In the case of seven of the pleasure boats, our subsequent investigations showed that they could be linked to entities on the EU sanctions lists,” Sami Rakshit, director of the Finnish Customs Enforcement Department, said in a statement. press on Wednesday. One of the vessels was reported to law enforcement authorities following a tax audit.

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