[ad_1] The Interior ministry confirmed the findings of a Lithuanian investigative journalism centre which collaborated with an international investigation. ADVERTISEMENT The Interior Ministry of Lithuania has confirmed the findings of…
Tag: Oligarch
German journalist dubbed the ‘Putin connoisseur’ had secret book deal with Russian oligarch – ICIJ
[ad_1] A German journalist who penned a bestseller and made an award-winning documentary about Russian President Vladimir Putin secretly agreed to be paid hundreds of thousands of dollars by middlemen…
Russian oligarch Kuzmichev detained in France over sanctions probe
[ad_1] Considered by the EU to be one of Russia’s most influential people, Alexey Kuzmichev has been detained by French police for questioning. ADVERTISEMENT Russian tycoon Alexey Kuzmichev has been…
Russian oligarch Alexei Kuzmichev held by French police
[ad_1] Stay informed with free updates Simply sign up to the Russian business & finance myFT Digest — delivered directly to your inbox. Police in France detained Russian billionaire Alexei…
Ex-Tory chair Brandon Lewis joins firm with sanctioned oligarch links
[ad_1] Anneliese Dodds, the chair of the Labour party, said it was “totally unacceptable” for Sir Brandon to advise a firm “owned by sanctioned Russian oligarchs”.”It makes yet another mockery…
Russian oligarch Deripaska says Western sanctions won’t stop Ukraine war
[ad_1] Oligarch Oleg Deripaska said Russia has weathered Western sanctions imposed over the invasion of Ukraine and cautioned that Western hopes of using such a 19th Century instrument to end…
The Vast Scope of Russian Oligarch Roman Abramovich’s $1 Billion Art Collection Is Revealed in a New Trove of Leaked Documents | Artnet News
[ad_1] Roman Abramovich and Dasha Zhukova attend a preview of the exhibition season at Garage Museum of Contemporary Art in Moscow. Photo by Team Boyko/Getty Images. A document leak of…
Revealed: how Cypriot firm helped the ‘Orthodox oligarch’ after he was placed under sanctions
[ad_1] An oligarch accused of financing pro-Russian separatists in eastern Ukraine appeared to continue moving millions of dollars through the global banking system with the help of a Cypriot financial…
Regulators Charge Money Manager Tied to Russian Oligarch
[ad_1] U.S. securities regulators on Tuesday charged a small Westchester County, N.Y., firm that managed billions in hedge fund and private equity investments for the Russian oligarch Roman Abramovich with…
South Africa caught in Bulgaria’s underworld web of dirty global politics as suspected links between oligarch and Yevgeny Prigozhin emerge
[ad_1] Allegations linking a Bulgarian oligarch to Russian mercenary boss Yevgeny Prigozhin, apparently killed in a jet crash in August, and to Krasimir Kamenov, who was assassinated in Cape Town…