Canadian-Russian woman pleads guilty in U.S. to sending military components to Russia – National

A Canadian-Russian woman on Monday pleaded guilty in a U.S. court to money laundering conspiracy for her role in a multimillion-dollar scheme to send drone and missile components to Russia for military use against Ukraine, the U.S. Justice Department said.

The case is one of many coordinated through the U.S. Department of Justice’s Task Force KleptoCapture, which was created to enforce sanctions, export restrictions and other measures in response to Russia’s invasion of Ukraine that began in February 2022.

Story continues below advertisement

Kristina Puzyreva, was charged with smuggling, conspiracy to violate sanctions and wire fraud conspiracy in late October. She laundered money on behalf of several Brooklyn front companies to ship U.S.-origin electronics to sanctioned entities in Russia, according to prosecutors.

Get the latest National news.

Sent to your email, every day.

Puzyreva and her husband Nikolay Goltsev, both of whom are Canadian-Russia dual nationals, were arrested late last year along with Salimdzhon Nasriddinov, a Russian-Tajikistan dual citizen.

Click to play video: 'Growing divide in Canadian support for Ukraine tied to political affiliation, poll suggests'

Growing divide in Canadian support for Ukraine tied to political affiliation, poll suggests

Thousands of semiconductors and other electronics were recovered from Nasriddinov’s home, while Goltsev and Puzyreva were arrested at a Manhattan hotel during a trip to visit Nasriddinov, according to prosecutors.

Story continues below advertisement

Puzyreva pleaded guilty to money laundering conspiracy for her role in the scheme to “send components used in unmanned aerial vehicles (UAVs) and guided missile systems and other weapons to sanctioned entities in Russia,” the Justice Department said in a statement on Monday.

When sentenced, Puzyreva faces a maximum penalty of up to 20 years in prison.

U.S. Attorney Breon Peace said Puzyreva was a “key part of the plan, laundering proceeds from the scheme to evade sanctions and ship UAV and missile components to Russia that were later found on the battlefield in Ukraine.”

Puzyreva and her lawyers could not be reached for comment.

–Reporting by Kanishka Singh in Washington; Editing by Jamie Freed

Source link

Denial of responsibility! NewsConcerns is an automatic aggregator of the all world’s media. In each content, the hyperlink to the primary source is specified. All trademarks belong to their rightful owners, all materials to their authors. If you are the owner of the content and do not want us to publish your materials, please contact us by email – [email protected]. The content will be deleted within 24 hours.

Leave a Comment