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US alleges sanctioned Russian oligarch used niece to secretly pay for seized yacht

The 106-metre Amadea yacht which was seized by the US in Fiji in 2022.
The 106-metre Amadea yacht which was seized by the US in Fiji in 2022. © EPA-EFE/US Justice Department/MaxPPP
The allegation is the latest in the long-running dispute over the yacht Amadea that the US claims belongs to Suleiman Kerimov. [...]
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At war with Russian oligarch, owner of European football clubs accuses ex-employees and forensic firm of stealing business records

Investment firm 777 Partners has risen quickly to become a major player in the world of sport, but it is now embroiled in a slew of lawsuits and prosecutions by public attorneys. In one of the lawsuits alleging 777 Partners has failed to pay its creditors, the fund asserted its business records have been plundered.

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US fund 777 Partners owns several football clubs, including Red Star FC in Paris.

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