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Russia, Kerimov and Citigroup

Citigroup probed by feds over ties to sanctioned Russian billionaire Suleiman Kerimov: report

Citigroup is being probed by US government agencies over its ties to sanctioned Russian billionaire Suleiman Abusaidovich Kerimov, Bloomberg News reported on Thursday, citing a person familiar with the matter.

Barron's on MSN · 1d

Citigroup’s Ties to Russian Oligarch Kerimov Draw Federal Scrutiny

The Department of Justice, the Federal Bureau of Investigation, and the Internal Revenue Service have been investigating the matter for more than a year.

Seeking Alpha on MSN · 1d

Citigroup under federal scrutiny for its ties to Russian oligarch Kerimov - report

Citigroup (NYSE:C) is under investigation by the Department of Justice, the Federal Bureau of Investigation, and the Internal Revenue Service for its alleged involvement with a trust that holds assets tied to Suleiman Abusaidovich Kerimov,

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Switzerland freezes $1.5 billion for Russian oligarch Kerimov

The Swiss Attorney General's Office has launched an investigation into four individuals linked to Russian oligarch Suleiman Kerimov. As a result, the State Secretariat for Economic Affairs has ...

The New Voice of Ukraine on MSN1mon

Kadyrov accuses Russian senator Kerimov of assassination plot

“If they don’t prove otherwise, I’m officially declaring a blood feud against Barakhoev, Suleiman Kerimov, and Rizvan ...

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Russia, Kerimov and Citigroup

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