U.S. prosecutors aren’t done with Oleg Deripaska, the Russian billionaire who figured prominently in Special Counsel Robert Mueller’s case against Donald Trump’s campaign chairman.
In what could be an offshoot of Mueller’s work, federal authorities are seeking records seized from a U.K. company associated with Deripaska, according to documents filed in a London court this week. As part of the previously undisclosed inquiry, U.S. authorities are seeking evidence of “money laundering, tax offenses and fraud offenses” from 18 individuals and companies including Terra Services Ltd., a real estate firm that until last year was controlled by Deripaska, the filings say.
The inquiry is “live and ongoing,” according to a U.K. government filing Thursday. Terra, in another filing, said the search request appears to have been made “in connection with the special counsel investigation being conducted in the U.S.” into Russian election interference.
The U.K. National Crime Agency, which carried on the search, and the U.S. Department of Justice declined to comment.
Article submitted by, Norm.
