Subscribe To
Lvmh ceo bernard arnault calls money laundering reports ‘absurd'
The CEO of luxury conglomerate LVMH reportedly dismissed money laundering allegations against him. The Paris prosecutor's office said it is undertakin...
October 2, 2023, 1:29 pm
Lvmh boss bernard arnault under investigation in paris over russian oligarch transactions
The Paris public prosecutor's office is investigating LVMH CEO Bernard Arnault over financial transactions involving Russian ...
September 29, 2023, 8:09 am
Virgin media buys broadband provider after uk sanctions russian oligarch-backed deal
Virgin Media, which is owned by cable company Liberty Global (NASDAQ:LBTYA), has bought alternative network operator Upp from a Russian ...
September 6, 2023, 10:44 am
Hindenburg research targets $4.6 billion kazakh brokerage for allegedly helping russian oligarchs evade sanctions
Kazakhstan's Freedom Holding is helping Russian oligarchs evade sanctions and launder funds, according ...
August 15, 2023, 3:27 pm
Russian oligarch prigozhin says 20,000 wagner mercenaries died in bakhmut battle
Russian oligarch Prigozhin says 20,000 Wagner mercenaries died in Bakhmut battle Read Full Story The po...
May 24, 2023, 7:44 pm
Credit suisse, ubs and us banks reportedly face doj investigation
Credit Suisse, UBS and some U.S. banks are reportedly being investigated. Individuals at the two Swiss banks and the unspecified major U.S. banks were...
March 24, 2023, 11:43 am
Credit suisse, ubs among banks facing doj russia-sanctions probe
The US Justice Department is investigating banks including Credit Suisse Group AG and UBS Group AG over whether they helped Russian ...
March 23, 2023, 7:28 pm
Credit suisse, ubs among banks facing u.s.'s russia-sanctions probe -bloomberg news
Credit Suisse AG and UBS group AG are among the banks under scrutiny in a U.S. Justice Department investigation into whether financial professionals h...
March 23, 2023, 4:55 pm
From ferdinand marcos to russian oligarchs, troubled credit suisse is a flagrant recidivist
Cocaine dealers, crooks, and kleptocrats have long been comfortable banking at Credit Suisse. It pays to be a Too Big To Fail Bank....
March 16, 2023, 7:07 am
German sanctions against russian oligarchs advancing slowly
BERLIN (Reuters) – Germany is making slow progress in enforcing sanctions against Russian oligarchs a...
March 4, 2023, 11:21 am
Britain seizes real estate of russian oligarchs worth usd 2.4 billion – media
According to Gray, the value of London buildings in the portfolio of the Libyan sovereign wealth fund has decreased over the past decade by more than ...
December 4, 2022, 11:29 am
Facebook's meta and russian oligarch are sued by massacre victim's family accusing them of 'radicalizing' the charleston church massacre killer: lawsuit
Victim Rev. Clementa Pinckney's wife and daughter, who hid under a desk during the racially motivated shooting, filed the lawsuit....
November 6, 2022, 12:07 pm
Us law firm sues credit suisse for misleading investors, claiming the bank did business with russian oligarchs
Credit Suisse securitized a portfolio of loans linked to its wealthiest customers' yachts and private jets....
May 2, 2022, 12:58 pm
Credit suisse sued in u.s. over alleged business related to oligarchs
A group of people and entities have filed a class action lawsuit against Credit Suisse, alleging that the Swiss bank misled investors over business de...
April 30, 2022, 6:45 am
Poland sanctions gazprom among 50 russian firms and oligarchs
WARSAW (Reuters) -Poland is imposing sanctions on 50 Russian oligarchs and companies, the interior mini...
April 26, 2022, 7:18 am
France's societe generale sells russian bank to oligarch vladimir potanin
Societe Generale said on Monday it had agreed to sell its stake in Rosbank and the Russian lender's insurance subsidiaries to Interros Capital, a firm...
April 11, 2022, 8:52 am
Eu agrees to freeze assets of sberbank boss, putin's daughters
The European Union has agreed to freeze the assets in the EU of the boss of Russia's top lender Sberbank, Vladimir Putin's two daughters and more
April 8, 2022, 2:57 pm
Congress launches probe into credit suisse after report that it asked investors to destroy documents linked to russian oligarch finances
The letter asks Credit Suisse to produce documents relevant to a controversial securitization deal by April 11....
March 29, 2022, 6:27 am
Why iamgold could soar
The war in Ukraine does not seem to be abating as attacks by Russian troops on multiple targets increase, including, unfortunately, civilian buildings...
March 15, 2022, 4:06 pm
Sanctioned russian oligarch steps down from board of basf's oil joint venture
German oil company Wintershall Dea AG said on Tuesday Russian oligarch German Khan, who was listed in t...
March 15, 2022, 3:02 pm