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 ...
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.
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 ...
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, Bloomberg Reports
(Reuters) - Citigroup is being probed by U.S. government agencies over its ties to sanctioned Russian billionaire Suleiman ...
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.
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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 ...
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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, ...