Tag: oligarch
Rejected to join task force: Swiss don’t want to look for oligarch money
Refused to join task force The Swiss don’t want to look for oligarch money April 17, 2024, 1:19 p.m Listen to article This audio version was artificially generated. More info…
A German journalist paid underhand by a Russian oligarch for his pro-Putin books
LéA GIRARDOT FOR “THE WORLD” In June 2021, German journalist Hubert Seipel is invited on the radio to present his latest book, Putins Macht. Warum Europa Russland braucht (“Putin’s power,…
Russian oligarch Alexei Kuzmitchev indicted in France for laundering tax fraud
Alexei Kuzmitchev during a press conference in Moscow, April 3, 2013. SERGEI KARPUKHIN / REUTERS The troubles continue for Alexei Kuzmitchev. After two days in police custody, the Russian oligarch…
Raid on Russian oligarch: Customs confiscates luxury cars at Tegernsee
Raid on Russian oligarch Customs confiscates luxury cars at Tegernsee October 5th, 2023, 12:35 p.m During a raid on a property on Lake Tegernsee, police and customs confiscated high-quality vehicles.…
G7 sanctions against Russia – Oligarch task force: That would change for Switzerland – News
Contents Civic enthusiasm to join the G7 task force is waning. Parliament has postponed accession. Shutting off money to Russian President Putin and those close to him is the aim…
Raid unlawful?: London stops investigations against oligarch Fridman
Raid unlawful? London closes investigations against oligarch Fridman September 16, 2023, 3:10 a.m Listen to article This audio version was artificially generated. More info | Send feedback In December, investigators…
Oligarch funds – resistance to oligarch task force is crumbling – News
Contents The Federal Council does not want to join the oligarch task force. But other signals are coming from business and politics. The Federal Council sees no reason why Switzerland…
Boris Rotenberg, a Russian oligarch whose French villas escape sanctions
DAVID ISTVAN / OCCRP Who owns the Chemin des Canebiers estate? This 30-hectare complex, located in Mouans-Sartoux (Alpes-Maritimes), includes a villa with swimming pool, apartments and an equestrian center with…
“Arena” on neutrality – bank representatives duel over oligarch funds – News
Contents The views of SVP National Councilor Thomas Matter and Green National Councilor Gerhard Andrey could not be more different: while Matter fundamentally questions the concept of “oligarchs”, Andrey calls…
Igor Makarov, from Soviet cyclist to Russian Turkmen gas oligarch
Igor Makarov, during the inauguration of a clinic, in Miami, in the United States, on January 19, 2017. AL DIAZ/MIAMI HERALD/ALAMY Who is Igor Makarov? Despite more than thirty years…
“Moscow scares off investors”: Oligarch Deripaska bemoans the Kremlin’s stranglehold
“Moscow scares off investors” Oligarch Deripaska bemoans Kremlin stranglehold 03/02/2023 5:47 p.m In Russia, criticism of Kremlin chief Putin and his war is life-threatening. Nevertheless, oligarch Deripaska warns quite bluntly…
The oligarch, the EU – and an unwelcome television station
So Nika Gwaramia went on the air a day after the start of the Russian war of aggression against Ukraine. In the background you can see pictures of a large…