Germany – raids and five arrested as part of alleged Russian procurement network

Germany’s Federal Prosecutor’s Office has issued a press release detailing that the German authorities this morning have arrested 5 individuals as part of raids on premises in Lübeck, Frankfurt am Main, and Nuremberg.

Five of the suspects are named as Artem I, Boris M, Eugen R, Nikita S and Daniel A. Five suspects remain wanted.

The allegation is that a German company based in Lübeck has made 16,000 deliveries to 24 different Russian defence companies with the goods valued as at least €30 million. The category of goods is not specified.

© 2009- Duane Morris LLP. Duane Morris is a registered service mark of Duane Morris LLP.

The opinions expressed on this blog are those of the author and are not to be construed as legal advice.

Proudly powered by WordPress