The founder and CEO of the messaging service Telegram was detained at Paris airport on August 24. The arrest warrant alleged that his platform was used for money laundering, drug trafficking and other crimes, Assocoated Press reported, citing French...
American basketball star Sue Bird spent 11 years playing professionally in Russia at a club whose owner was once convicted of spying for the KGB, Insider reports. Byrd revealed on 60 Minutes that despite being the first choice for...
US Attorney's Office may confiscate $5,4 million that belongs to sanctioned Russian businessman Konstantin Malofeev. These funds can be used to rebuild war-ravaged Ukraine, Reuters reports. U.S. District Judge Paul Gardef's decision in federal court in Manhattan was the first ruling...
The owner of the Renova group, Viktor Vekselberg, told Forbes how he reacted to the sanctions imposed against him by the US Treasury, about his interest in the Jewish topic and how he acquired the famous Faberge collection from the family of American media tycoon Malcolm Forbes. Billionaire Viktor Vekselberg ...
TCS Group Holding, the main company of Tinkoff Bank, confirmed information about the issuance of an arrest warrant for the group's main shareholder Oleg Tinkov and his release on bail in London as part of a case initiated by the US Internal Revenue Service (IRS). The BBC writes about this. About…
The US Internal Revenue Service (IRS) has initiated court hearings against the founder, shareholder and chairman of the board of directors of Tinkoff Bank, Oleg Tinkov. This was announced by the parent company of the bank TCS Group Holding PLC on the website of the London Stock Exchange, writes RBC. The case concerns tax disputes, it says in ...
The Krasnodar Arbitration Court of Kuban will consider the claim of Oleg Deripaska to protect his business reputation against the Times, Telegraph and Nation magazine. As the press service of the court told the agency, Deripaska's suit against the publishing companies Times Newspapers Limited, Telegraph Media Group Limited and The Nation ...
Austrian Chancellor Sebastian Kurz and his government have lost a vote of confidence in parliament. This is the first such defeat of the Austrian government in all post-war years. A former member of Kurz's ruling coalition, the far-right Freedom Party, also voted in favor of the vote of no confidence. Coalition government...
Russian businessman Oleg Deripaska explained in an interview with CNBC filing a lawsuit against the US Treasury Department over sanctions. According to the businessman, he filed a lawsuit not at the direction of the Kremlin, but out of a desire to restore his good name. A statement that the claim was filed under ...
Galina Anisimova, the first wife of billionaire Vasily Anisimov, put up for sale a mansion in Brooklyn for $ 18 million. Writes about this New York Post. Vasily Anisimov, Galina's ex-husband, takes 30th place in the list of the richest businessmen in Russia? according to Forbes magazine ...