The FBI has installed a wiretap in Trump Tower due to the investigation into the case of 68-year-old Russian businessman Alimzhan Tokhtakhunov (Taiwanchik), tvrain.ru reports. It is known that former US President Barack Obama was not involved in wiretapping. The Trump Tower was wiretapped from 2011 to 2013. Taiwanchik rented a room in the building at No. 63 ...
The US Department of Justice claims that $ 3,5 billion was stolen from the Malaysian people from the country's 1MDB economic development fund. Among these funds were the rights to the film "The Wolf of Wall Street", writes CNN. The US government requires the confiscation of assets acquired with the stolen money ...
42-year-old Artur Budovsky, previously extradited to the United States from Spain, was found guilty of money laundering through the Liberty Reserve payment system he founded. The federal prosecutor's office for the Southern District of New York previously estimated that about $6 billion was spent through Budovsky's "black" schemes. How…
American authorities fined gambling corporation Caesars Entertainment eight million dollars. One of the world's largest casino operators is accused of money laundering. According to the results of the investigation conducted by the authorities, Caesars “committed systematic violations” by allowing wealthy customers to anonymously play in private…
US-based Russian Vadim Mikerin pleaded guilty to conspiracy to launder money and participation in two million dollars in corrupt payments related to Russia's state nuclear energy corporation Rosatom and its export arm Techsnabexport. About it…
US authorities are investigating the transactions that Deutsche Bank conducted on behalf of Russian clients, Bloomberg said, citing sources familiar with the situation. According to the interlocutors of the agency, we are talking about an investigation by the US Department of Justice, which was not previously reported. The department was interested in suspicious ...
The New York State Department of Financial Services has asked Deutsche Bank AG to provide information on the activities of the bank's Moscow office, according to American media. The department's request is related to information about money laundering in Russia. The agency reportedly requested e-mails, documents, customer lists and ...