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Tag: Oligarch
Ex-top FBI agent pleads guilty to violating US sanctions, working with Russian oligarch
[ad_1] The FBI’s former top spy catcher in New York pleaded guilty Tuesday to a single count of a conspiracy to defraud the United States when he admitted to violating…
Richard Sharp invested in oligarch’s business with tax haven company
[ad_1] BBC chairman Richard Sharp invested in Russian oligarch’s blockchain business The sanctioned Vladimir Potanin, hockey buddies with Putin, owns Atomyze Sharp invested in the business in 2019 and was…
Sanctioned oligarch said to use FC Bayern VIP box for money laundering via Cyprus company
[ad_1] Russian oligarch Alisher Usmanow is said to have rented a box at FC Bayern Munich with the help of a letterbox company in Cyprus and thereby launder money from…
Cyprus vows to prosecute Russian oligarch ‘enablers’ – Financial Mirror
[ad_1] Cyprus vows to prosecute Russian oligarch ‘enablers’ Financial Mirror [ad_2] Source link
Cyprus Firm Helped Sanctioned Russian Oligarch Move Funds – OCCRP
[ad_1] by Tom Stocks (OCCRP) 18 April 2023 Tweet this Share this on Facebook DONATE Cypriot corporate service provider MeritServus helped Konstantin Malofeev, an oligarch sanctioned for his support of…
UK sanctions Abramovich and Usmanov’s financial fixers in crackdown on oligarch enablers
[ad_1] Fresh UK action targets those helping oligarchs to avoid the full cost of sanctions Demetris Ioannides and Christodoulos Vassiliades – financial fixers for Putin’s allies Abramovich and Usmanov – sanctioned Usmanov’s…