UK Art Dealer Sentenced To 2.5 Years In Jail For Selling Art to Suspected Hezbollah Financier
[ad_1] A London art dealer was recently sentenced to two years and six months for failing to declare he sold artworks to a collector sanctioned by the US government since 2019 for giving money to Hezbollah, the Lebanese militant group. Oghenochuko Ojiri was sentenced at the Central Criminal Court of England and Wales after pleading guilty in May to eight charges of failing to disclose potential terrorist financing. On May 8, he was charged by Metropolitan Police as “the first person to be charged with a specific offence under section 21A of the Terrorism Act 2000.” Related Articles The charges occurred after an investigation into terrorist financing by officers from the National Terrorist Financial Investigation Unit (NTFIU), part of the police department’s Counter Terrorism Command, in partnership with the Office of Financial Sanctions Implementation (OFSI) in His Majesty’s Treasury, His Majesty’s Revenue and Custom (the organization that regulates the art sector), and the Met’s Arts & Antiques Unit. Justice Cheema-Grubb said Ojiri had been aware the works he had sold were going to Nazem Ahmad, who had been sanctioned …