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Australian Police Asking Moscow for Help in Money Laundering Probe
Australian Police Asking Moscow for Help in Money Laundering Probe
Sputnik International
Australian Federal Police Commissioner Andrew Colvin asked Russian Interior Minister Vladimir Kolokoltsev for assistance in conducting a probe into several... 27.07.2016, Sputnik International
2016-07-27T10:03+0000
2016-07-27T10:03+0000
2016-07-27T10:15+0000
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Australian Police Asking Moscow for Help in Money Laundering Probe
10:03 GMT 27.07.2016 (Updated: 10:15 GMT 27.07.2016) Australian Federal Police Commissioner Andrew Colvin asked Russian Interior Minister Vladimir Kolokoltsev for assistance in conducting a probe into several Russian businessmen who had investments in Australia and suspected in money laundering.
MOSCOW (Sputnik) — Australian Federal Police Commissioner Andrew Colvin spoke to Russian Interior Minister Vladimir Kolokoltsev, asking for help in the investigation into money laundering cases involving Russian citizens.
Colvin spoke at a meeting of the heads of special and security services and law enforcement in the Russian city of Saint Petersburg.
The Australian commissioner said the country's authorities were conducting a probe into several Russian businessmen who had investments in Australia. The funds are suspected of having been obtained illegally. Colvin added that a request had been sent to the Russian authorities in order to receive assistance in the investigation.
Kolokoltsev said the Russian law enforcement was ready to provide help.
