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US wins case to seize Russian-owned superyacht in Fiji

The United States on Tuesday successfully intercepted a Russian-owned ship in Fiji, and wasted no time in financing the $ 325 million submarine from the South Pacific. The court ruling marks a major victory for the United States. as it faces obstacles in its efforts to seize the assets of the Russian oligarch in the world. While many opponents of the Ukrainian war welcomed the move, some projects tested American borders abroad. In Fiji, the country’s Supreme Court has upheld a moratorium banning the United States from seizing the ship Amadea. Chief Justice Kamal Kumar ruled that, based on the facts, the lawyers’ defense had less opportunity to appeal to the Supreme Court. ” Kumar says he agrees with the fact that keeping a large ship in Fiji at the port of Lautoka “kills a Fijian.” the government. “” The fact that the U.S. authorities took responsibility for the expenses incurred by the Fijian government has no effect, “the judge said. “The United States withdrew the ship within an hour or two of the court ruling, possibly to ensure the ship did not fail. In early May, the Justice Department ‘ Amadea was arrested in Fiji on Tuesday, but his whereabouts remain unknown, and it is unknown at this time what he will do after leaving the post. Fiji Prosecutor Christopher Pryde says unresolved questions about Amadea’s finances and ownership need to be resolved. “The decision will be made in the United States,” Fiji said. and less than Fiji’s national and international obligations, ”said P ryde. In court law. The FBI has linked Amadea to the Kerimov family by allegedly using the names of the routes they boarded the plane and buying things like a pizza oven and a park. The ship became the target of the KleptoCapture Task Force, launched in March to seize the assets of Russian oligarchs to put pressure on Russia to end the war. The 348-foot train, about the length of a football field, carries a live lobster. Tank, hand-painted piano, bathroom and large helipad. Feizal Haniff’s lawyer, who represented Millemarin Investments, said the owner was a wealthy Russian man who, unlike Kerimov, did not face sanctions. The United States has agreed. Documents show that Eduard Khudainatov is the owner but that he also owns the second and largest ship, the Scheherazade, which is linked to Russian President Vladimir Putin. A total of more than $ 1 billion. “The fact that Khudainatov is being held hostage as the owner of the two largest recorded ships, both of which are related to the people who have been sanctioned, shows that Khudainatov is being held hostage. use it as a clean, unauthorized access to hide genuine users, ”the FBI wrote in a court statement. Court documents say Amadea killed the plane shortly after Russia invaded Ukraine and flew from the Caribbean via the Panama Canal to Mexico. comes with over $ 100,000 in cash. Then it passed thousands of miles in the Pacific Ocean to Fiji. The Justice Department has said it does not accept documents indicating Amadea will be heading to the Philippines, saying he was actually referring to Vladivostok or elsewhere in Russia. The ministry said it had found out. a text message on the phone of a flight attendant saying, “We are not going to Russia” and then “shush” emoji. The United States has said Kerimov secretly bought Amadea the Cayman flag last year through various ammunition companies. The FBI says a search warrant in Fiji has uncovered emails showing that Kerimov’s children were on board this year and that flight attendants used numbers – G0 for Kerimov, G1 for his wife, G2 for his daughter and so on.Kerimov was rich. investment in Russian gold mining company Polyus, valued at $ 14.5 billion by Forbes magazine. The United States first imposed sanctions on him in 2018 after he was detained in France and charged with money laundering there, sometimes delivering boxes full of 20 million euros. Khudainatov is a former president and chief executive of Rosneft Russian state-owned oil and gas company. .

The United States on Tuesday successfully intercepted a Russian-owned ship in Fiji, and did not delay in taking control of a $ 325 million submarine from the South Pacific.

The court ruling marks a major victory for the United States as it faces obstacles in its efforts to seize Russia’s oligarch assets around the world. While these efforts have welcomed many opponents of the war in Ukraine, some projects have tested the limits of American power abroad.

In Fiji, the country’s Supreme Court has lifted a moratorium banning the United States from seizing the main ship Amadea.

Judge Kamal Kumar ruled that, based on the facts, the chances of their defense appeals to the Supreme Court were slim.

Kumar said he accepted the fact that the storage of a large ship in Fiji at the port of Lautoka “is killing the Fijian government severely.”

The judge said: “The fact that the US authorities are responsible for the expenses incurred by the Fijian government has no effect.” He said Amadea “had entered the waters of Fiji without permission and perhaps to avoid accusations by the United States.”

The United States withdrew the plane within an hour or two of a court ruling, possibly to ensure the plane did not enter any legal action.

A U.S. Department of Justice spokesman did not immediately return a request for comment.

In early May, the Justice Ministry issued a statement saying Amadea had been arrested in Fiji, but that this was too soon after lawyers appealed.

It is unknown at this time what he will do after leaving the post.

Fiji Prosecutor Christopher Pryde says there is a need to rule out unresolved questions about Amadea’s finances and ownership in the United States.

“The resolution endorses Fiji’s commitment to respecting Fiji’s international assistance needs and Fiji’s international obligations,” Pryde said.

In court documents, the FBI linked Amadea to Kerimov’s family by using code numbers while on board and purchasing items such as pizza ovens and parks. The ship became the target of the KleptoCapture Task Force, launched in March to seize the assets of Russian oligarchs to pressure Russia to end the war.

The 348-foot train, which reaches the height of a football field, is equipped with a live lobster tank, a hand-painted piano, a swimming pool and a large helipad.

Feizal Haniff’s lawyer, who represented Millemarin Investments, alleged that the owner was a wealthy Russian man who, unlike Kerimov, did not face sanctions.

The United States has denied the allegations in a statement issued Friday stating “Similar, baseless allegations concerning Eduard Khudainatov have been made more than once.

The United States has questioned whether Khudainatov could actually own two large ships worth more than $ 1 billion.

“The fact that Khudainatov is the owner of the two largest ships in history, both of which are related to the people who were sanctioned, shows that Khudainatov is being used as a cleaner, more authoritative way to hide the fugitives.” if true, “FBI. wrote in the affidavit.

Court documents say Amadea killed his plane shortly after Russia invaded Ukraine and flew from the Caribbean through the Panama Canal to Mexico, arriving in Mexico with more than $ 100,000 in cash. She then traveled thousands of miles across the Pacific to Fiji.

The Justice Department said it did not believe documents indicating Amadea was destined for the Philippines, saying it was intended for Vladivostok or elsewhere in Russia.

The department said it received a text message from a flight attendant saying, “We are not going to Russia” and then “shush” emoji.

The United States has said Kerimov secretly bought Amadea the Cayman flag last year through various ammunition companies. The FBI says a search warrant in Fiji has uncovered emails showing that Kerimov’s children were on board this year and that flight attendants used numbers – G0 for Kerimov, G1 for his wife, G2 to his daughter etc.

Kerimov is the richest man in Russia’s gold industry, Polyus, with a net worth of $ 14.5 billion. The United States first imposed sanctions on him in 2018 after he was detained in France and charged with corruption there, sometimes delivering boxes full of 20 million euros.

Khudainatov is a former president and chief executive officer of Rosneft, a Russian state-owned oil and gas company.

US wins case to seize Russian-owned superyacht in Fiji Source link US wins case to seize Russian-owned superyacht in Fiji

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