The Department of Justice, the Federal Bureau of Investigation, and the Internal Revenue Service have been investigating the ...
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Citigroup is being probed by US government agencies over its ties to sanctioned Russian billionaire Suleiman Abusaidovich ...
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Citigroup under federal scrutiny for its ties to Russian oligarch Kerimov - reportCitigroup (NYSE:C) is under investigation by the Department of Justice, the Federal Bureau of Investigation, and the Internal ...
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