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Founder of European defense conglomerate pleads not guilty in US money laundering, sanctions evasion case

( April 23, 2024, 22:31 GMT | Official Statement) -- MLex Summary: Nikolaos Bogonikolos, founder and president of the Aratos Gorup, a European defense conglomerate, pleaded not guilty and was ordered held in detention after making an initial appearance in Brooklyn federal court on charges alleging he was recruited into and aided an illicit procurement and money laundering network directed by Russian intelligence services that sought US military and dual-use technology.See docket entries below....

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