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Russia, Kerimov and Citigroup
Citigroup probed by feds over ties to sanctioned Russian billionaire Suleiman Kerimov: report
Citigroup is being probed by US government agencies over its ties to sanctioned Russian billionaire Suleiman Abusaidovich Kerimov, Bloomberg News reported on Thursday, citing a person familiar with the matter.
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 under federal scrutiny for its ties to Russian oligarch Kerimov - report
Citigroup (NYSE:C) is under investigation by the Department of Justice, the Federal Bureau of Investigation, and the Internal Revenue Service for its alleged involvement with a trust that holds assets tied to Suleiman Abusaidovich Kerimov,
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Financials Flat as Regulatory Hopes Offset Market Volatility -- Financials Roundup
Shares of banks and other financial institutions were flat as traders rotated into a sector set to benefit from looser regulations and rising interest rates.
The New Voice of Ukraine on MSN
1mon
Kadyrov accuses Russian senator Kerimov of assassination plot
“If they don’t prove otherwise, I’m officially declaring a blood feud against Barakhoev,
Suleiman
Kerimov
, and Rizvan ...
Daily Express US on MSN
1mon
Putin's pal declares 'bloody' feud on oligarch who 'ordered his murder'
Kadyrov accuses
Suleiman
Kerimov
, a Russian senator, and two deputies in theL State Duma - a chamber of Russia's ...
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