Moldovan oligarch jailed in $1bn 'theft of the century' case
Vlad Plahotniuc, once Moldova’s richest man, was found guilty of partaking in a fraud which involved around 12% of the…
Tag: Oligarch
Andrew was paid millions by oligarch with funds from firm linked to bribery scheme
James Oliver,BBC Panorama, Will Dahlgreenand Andy Verity,BBC News Investigations Getty Images/BBC Andrew Mountbatten-Windsor sold his former mansion for £15m in…
Russia charges exiled oligarch Khodorkovsky with ‘terrorism’ | Censorship News
Exiled tycoon the latest in a long line of people charged for opposing Moscow’s invasion of Ukraine. Published On 14…
Moldovan oligarch extradited to face charges over $1bn fraud | Corruption News
Trial of former political kingmaker Vladimir Plahotniuc comes at a sensitive time, as elections approach and authorities warn of Russian…
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.…