"The writing is tight, the suspense is unrelenting" in Boston-based Joseph Finder's latest thriller, "The Oligarch's Daughter ...

Citigroup administered Heritage Trust and decided it didn’t need to block the trust’s assets after Suleyman Kerimov was sanctioned in 2018, according to people with knowledge of the matter ...

Russian oligarch Suleyman Kerimov owned a stake in Elon Musk's company SpaceX through a trust even after the first Donald ...

A Ukrainian court has frozen the assets of Russian businessman Oleg Deripaska worth Hr 2.1 billion (nearly $50 million), the ...

In the Netherlands, companies owned by Russian oligarchs continue to operate despite sanctions by exploiting legal loopholes. — Ukrinform.

Russian oligarchs are reportedly using a loophole in Dutch regulations to classify their mailbox companies as microbusinesses ...

The scheme to dodge tax on the yachts - and other secrets of the sanctioned oligarch's corporate empire - is laid bare in ...

A Miami real estate broker was convicted on money laundering charges for helping two sanctioned Russian oligarchs rent and ...

Over the next two decades it became Russia’s equivalent of Amazon. Customers from Siberia to the Crimean Peninsula (which was ...

Two years after Foreign Affairs Minister Mélanie Joly declared she was taking the unprecedented step of moving to confiscate ...

A Russian oligarch is the new owner of the former Ashburton District Council building. Havelock Development Limited, a ...