Justice Department announces criminal and civil actions against sanctioned Russian oligarchs ...Middle East

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Justice Department announces criminal and civil actions against sanctioned Russian oligarchs
By Hannah Rabinowitz, CNN (CNN) — The Justice Department on Thursday announced a sweeping set of criminal and civil enforcement actions targeting sanctioned Russian oligarchs and others accused of working to support the Kremlin and its military. The announcement, made by the Justice Department’s Task Force KleptoCapture, comes days before the two-year anniversary of Russia’s invasion of Ukraine. The task force — made up of federal prosecutors, investigators, and analysts — has targeted the web of wealth surrounding Russian oligarchs and Kremlin insiders. In the two years since Russia’s invasion, the task force has brought about 70 criminal cases against individuals and five criminal c

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