Yesterday, OFAC sanctioned 4 companies for allegedly engaging in illicit gold dealings to fund the Wagner Group (press release, press release, notice): Midas Ressources SARLU, a CAR-based mining company, which retains the preferential mining allowance to the CAR’s Ndassima gold mine, affiliated with Yevgeniy Prigozhin; Diamville SAU, a gold and diamond purchasing company based in the CAR and controlled by …
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Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters &...
Central African Republic
United States