The oligarch files
WebOct 3, 2024 · The revelations come from documents in the Pandora Papers, millions of files from 14 offshore service providers leaked to the International Consortium of Investigative Journalists and shared with partners around the world including OCCRP. ... an oligarch dogged by allegations of multi-billion-dollar fraud. The offshores were also used by ... WebJan 6, 2024 · An anonymous source shared the "large cache" of documents — dubbed "the Oligarch files" — with the newspaper, it reported. They show that Abramovich's children — five of whom are adults ...
The oligarch files
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WebApr 14, 2024 · April 14, 2024. 5. CHISINAU, Moldova (AP) — A fugitive Moldovan oligarch and opposition party leader was sentenced in absentia Thursday to 15 years in jail for his role in a one-billion-dollar ... WebOct 11, 2024 · REUTERS/Heinz-Peter Bader/File Photo Lev Parnas, one of the two associates of Trump lawyer Rudy Giuliani, served as a translator for lawyers representing oligarch Dmytro Firtash.
WebSep 20, 2024 · The records show that five global banks — JPMorgan, HSBC, Standard Chartered Bank, Deutsche Bank and Bank of New York Mellon — kept profiting from powerful and dangerous players even after U.S. authorities fined these financial institutions for earlier failures to stem flows of dirty money. U.S. agencies responsible for enforcing money ... WebSep 20, 2024 · The husband of one of the Conservative Party's biggest donors was secretly funded by a Russian oligarch with close ties to President Putin. Lubov Chernukhin has given £1.7m to the Tories ...
WebMar 2, 2024 · The oligarchs are on the move, and we know that in part because of a 19-year-old from Florida who built Twitter bots that track the movements of roughly 40 planes and … Web1 day ago · 1 of 6 FILE - A woman slaps a cardboard cutout of Moldova's pro-western President Maia Sandu, with writing reading "Enemy of the Moldovan People", during a protest initiated by the populist Shor ...
Web2 days ago · File: Russian Prime Minister Vladimir Putin, right, congratulates members of the Russian delegation after Russia was announced being the host for the 2024 soccer World …
WebApr 11, 2024 · For the year ending June 30, 2024, Blackmagic’s revenue nearly doubled from 2024, to $576 million, and its profits grew tenfold, to $113 million. Given its rapid growth and today’s heady tech ... nq21582u パナソニックWebApr 7, 2024 · 'Putin's ex-banker' files $12bn claim. 22 September 2015. Oligarchs in UK told to explain wealth. 3 February 2024. The rise of the Russian oligarch. 21 December 2011. Russia's oligarchs under ... np獲得量アップWebApr 14, 2024 · A fugitive Moldovan oligarch and opposition party leader has been sentenced in absentia to 15 years in jail for his role in a one-billion-dollar bank theft case. Ilan Shor, who leads the populist ... nq28752wk パナソニックWebApr 12, 2024 · April 12, 2024, 8:15 AM. WASHINGTON -- The United States and Britain announced new sanctions Wednesday aimed at Russian oligarchs Alisher Usmanov and Roman Abramovich, targeting the financial ... np獲得量アップ スキルWebSep 13, 2011 · In this saga of brilliant triumphs and magnificent failures, David E. Hoffman, the former Moscow bureau chief for the Washington Post, sheds light on the hidden lives … np資格とはWebAug 17, 2024 · A helicopter falls from the sky. At 7:41pm (18:41 GMT) on a spring evening in 2004, an Agusta 109E helicopter cratered into a field in rural Dorset, southern England, … n-q105/a4 パナソニック caosWebMar 3, 2024 · What price Mr. Abramovich and other oligarchs will get for their assets is unclear. One potential bidder for Chelsea, the Swiss billionaire Hansjörg Wyss, said $2.5 … np賞とは