The UK National Crime Agency was investigating alleged sanctions evasion by London-based businessman Mikhail Fridman The UK investigation into alleged sanctions evasion by Russian billionaire Mikhail Fridman has been dropped, Bloomberg reported on Friday, citing a spokesperson for Britain’s National Crime Agency (NCA). The agency had been investigating Fridman, the founder of Russia’s biggest privately owned lender Alfa Bank, over an alleged loan payment from his bank to his executive assistant before he was sanctioned. The prosecutors accepted that the search warrant contained “technical errors.” “The NCA can con
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