The daughter of one of the founding oligarchs of ENRC, the miner that delisted from the FTSE 100 amid corruption allegations, has been charged by the Serious Fraud Office.
The area around the Lubyanka, the headquarters of Russia's intelligence services - the FSB - in Moscow.
From Azerbaijan to Indonesia, Kazakhstan to the Republic of Congo, allegedly corrupt foreign officials have parked their money in Trump buildings time and again.
The Russian Prosecutor General’s Office recently approved an indictment against Mukhtar Ablyazov, former head of Kazakhstan-based BTA Bank, who is accused of embezzling 58 billion rubles ($1,8 billion at the average annual rate of 2009), Alexandr Kurennoy, a spokesman for the Prosecutor General’s Office, has confirmed.
Polish Deputy Foreign Minister Szymon Szynkowski vel Sęk commented on the investigation concerning the Open Dialogue Foundation (ODF) and the Silk Road company, suspected of money laundering.
The fake human rights NGO Open Dialog Foundation (ODF), closely associated with Kazakh fugitive Oligarch Mukhtar Ablyazov, has, in recent years, attracted much speculation over its financial affairs, and in particular questions as to the true nature of the relationship with Ablyazov himself, writes Gary Cartwright.
The complainant is Adam Perzow, who sold the invest.com domain to Singulariteam in 2014.
BTA Bank and the city of Almaty, Kazakhstan, where its headquarters are located, have filed a class action suit against multiple parties and businessman Felix Sater over allegations of stealing and laundering at least $440 million into multiple schemes, including the Trump SoHo building.
NEW YORK (AP) – A Soviet-born convicted felon who labored on actual property offers with President Donald Trump was accused in a lawsuit Monday of plotting to make use of Trump-branded skyscrapers to launder cash allegedly stolen from a Kazakhstan financial institution.
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