Citi Oversaw $1 Billion in Deals for Trust While Sanctioned Oligarch Held Concealed Interest

Citi Oversaw  Billion in Deals for Trust While Sanctioned Oligarch Held Concealed Interest



Citi Oversaw $1 Billion in Deals for Trust While Sanctioned Oligarch Held Concealed Interest

Documents detail Citigroup’s efforts to continue to do lawful business with Heritage Trust after Suleiman Kerimov was sanctioned in 2018. The bank said it’s been fully transparent and acted in compliance with US laws and regulations.


www.bloomberg.com
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