Citigroup’s Ties to Russian Oligarch Kerimov Draw Federal Scrutiny
The Department of Justice, the Federal Bureau of Investigation, and the Internal Revenue Service have been investigating the matter for more than a year.
Citigroup facing US probe over ties to sanctioned Russian billionaire, Bloomberg reports
Part of the investigation is looking into Citigroup's anti-money laundering policies and systems to prevent financial crimes, the report said.
US investigates Citigroup's ties to sanctioned Russian oligarch, Bloomberg
US government agencies are investigating Citigroup Inc. over its links to sanctioned Russian oligarch Suleiman Kerimov, Bloomberg reports. The investigation led by the Department of Justice, the FBI,
Citi under investigation for ties to Russian oligarch Kerimov, Barron’s reports
The DOJ, FBI, and IRS have been investigating Citi (C)group for the work it has done for a trust that holds the assets of Suleiman Abusaidovich
Citigroup facing US probe over ties to sanctioned Russian billionaire, Barron's reports
Citigroup is being probed by U.S. government agencies over its ties to sanctioned Russian billionaire Suleiman Abusaidovich Kerimov, Barron's reported on Thursday, citing a person familiar with the matter.
Citigroup Probed by US Over Ties to Sanctioned Russian Billionaire
Citigroup Inc. is being investigated by US government agencies over its ties to a sanctioned Russian official, according to a person familiar with the matter.
U.S. Probing Citigroup’s Alleged Ties To Sanctioned Russian Billionaire
An investigation focuses on services provided by the bank for a trust that held the sanctioned billionaire’s assets.
The Washington Post24d
How a Russian oligarch’s $90 million megayacht landed in U.S. custody
They did this with Vekselberg in April 2018. Americans are legally prohibited from doing business with anyone on this list. Foreigners also can be charged with a crime or held liable by the United ...
Readers speak: Elon Musk, as America’s first, and to date, only oligarch
The day after Trump was elected, the price of Musk’s Tesla corporation soared, and Musk’s wealth spiked by over $20 billion.
Kyiv Independent on MSN5d
If Georgian Dream stays its course, we can't consider them a democratic partner, expert says
The parliamentary elections on Oct. 26 were presented as a choice between a creeping authoritarianism and a drift into the Kremlin's orbit on one hand, and Georgia's EU aspirations on the other. A ...
Meduza11d
Sanctioned Russian oligarch Alisher Usmanov settles German criminal probe out of court
After nearly two and a half years, billionaire Alisher Usmanov has settled a money-laundering investigation in Germany, ...