The investigation is examining whether Murtaza Lakhani, founder and chief executive of Mercantile & Maritime Group, traded Russian oil in breach of Western sanctions
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https://www.wsj.com/economy/trade/u-s-probe-of-russia-sanctions-busting-focuses-on-major-oil-trader-fac754da Murtaza Lakhani appeared on camera in June during a speech given by Rosneft chief Igor Sechin at the St. Petersburg International Economic Forum.The Justice Department is conducting a broad effort to crack down on violations of sanctions imposed on Russia’s energy exports and has homed in on the possible activities of a prominent oil trader.This copy is for your personal, non-commercial use only. Distribution and use of this material are governed by our Subscriber Agreement and by copyright law.
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