Tag: oligarchs
Shackles of Western sanctions: Russian oligarchs offer money for freedom
Shackles of Western Sanctions Russian oligarchs offer money for freedom From Sarah Platz 09/12/2022, 9:00 p.m The western sanctions against Russia’s businessmen are having an effect: apparently the restrictions are…
Mysterious serial deaths among the oligarchs
The leap into the void by Ravil Maganov Ravil Maganov in 2019. ALAMY STOCK PHOTO 1er September, the chairman of the board of directors and founder, in 1991, of the…
In Sweden, the “oligarchs” of the welfare state in the sights of several political parties
The Swedish private schools Internationella Engelska Skolan (here in Sigtuna, in August 2021) are controlled by a German venture capital company. INTERNATIONAL ENGELSKA SKOLAN In all his schools, his portrait…
The power of the oligarchs is crumbling
Dthey prefer not to hear that they are oligarchs. “Businessmen”, “Biznesmeni” in Ukrainian, are the men who influence politics, business and the media. They are part of the informal centers…
Six months of war in Ukraine: discover the yachts confiscated from the Russian oligarchs
By Antoine Bouchet Published yesterday at 12:51, Update yesterday at 2:31 p.m. Yachts confiscated from Russian oligarchs Go to slideshow (17) IN IMAGES, IN PICTURES – From Antibes to Fiji…
With the targeting of Russian oligarchs and the monitoring of their assets, Tracfin has expanded its missions
A special year 2022, marked by the Russian offensive in Ukraine: for several months, Tracfin, the French unit for financial intelligence and the fight against money laundering and terrorist financing,…
Financial prosecution investigation: how did Russian oligarchs invest in France?
William Molinié, edited by Laura Laplaud 7:12 a.m., July 26, 2022modified to 7:31 a.m., July 26, 2022 The National Financial Prosecutor’s Office is opening an investigation into the assets acquired…
The financial prosecutor’s office opens an investigation into the assets of Russian oligarchs in France
The National Financial Prosecutor’s Office opened an investigation on July 1 targeting the property acquired in France by Russian oligarchs close to President Vladimir Putin, we learned on Monday from…
The financial prosecutor’s office opens an investigation into the assets of Russian oligarchs in France
Property acquired in France by Russian oligarchs close to Vladimir Putin is in the sights of justice, AFP learned on Monday, confirming information from the Parisian. The National Financial Prosecutor’s…
An investigation opened by the Financial Prosecutor’s Office into the assets of Russian oligarchs in France
French authorities have seized the yacht “Amore Vero” (here, March 3, 2022) linked to Igor Sechin, an ally of Putin who heads Russian oil giant Rosneft. BISHR ELTONI / AP…
US lawyers hired: Abramovich wants to fight for his luxury jets
Hired US Attorneys Abramovich wants to fight for his luxury jets 07/08/2022, 6:25 p.m The Russian oligarch Abramovich wants to avert the confiscation of two jets in the USA. Machines…
Israel, promised land for oligarchs and Russian capital
By Mark Henry Published yesterday at 5:13 p.m., Update yesterday at 5:13 p.m. The diamond exchange in Ramat Gan, on the outskirts of Tel Aviv. ShU studio/Shutterstock The Jewish state…