Officials in Germany on Tuesday searched the Munich and Frankfurt offices of Swiss banking giant UBS Group AG, a move that some media reports said was linked to ties with Read more
Tag: oligarch
UBS offices in Germany raided over ties to Russian oligarch: report
Officials in Germany on Tuesday were searching Munich and Frankfurt offices of Swiss banking giant UBS AG UBS, UBSG, -0.03% over possible ties to a Russian oligarch, Bloomberg and Reuters Read more
Helena Bonham-Carter’s cousin indicted for allegedly helping Russian oligarch evade sanctions
A UK property manager who is a relative of Oscar-nominated actress Helena Bonham Carter, has been indicted in the U.S. for allegedly helping Russian oligarch Oleg Deripaska evade sanctions. Graham Read more
Highly sanctioned Russian oligarch with close ties to Putin indicted for sending flowers, arranging for child to be born in the U.S.
Aluminum tycoon Oleg Deripaska, a Russian oligarch with close ties to Vladimir Putin, has been indicted for allegedly evading U.S. sanctions through hidden financial transactions, including sending people flowers and Read more
Saudi Arabia’s ‘MBS’ teams with Russian oligarch and former Chelsea FC owner Abramovich and Turkish leader Erdoğan to help broker Russia-Ukraine prisoner swap
The crown prince of Saudi Arabia, Russian oligarch Roman Abramovich, and a top Ukrainian negotiator played key roles in months of talks that led to the release of more than 250 prisoners by Read more