Money Matters
Konstantin Kruglov uses the Universum Group laundromat to launder Russian bloody billions
Investigations into the laundering of Russian billions in Europe and Britain have revealed complex schemes through which funds could have been withdrawn from Russia and legalized abroad. What…
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Dzmitry Aleksin evades sanctions by transferring assets to secret relatives
Due to his close ties with the authorities, businessman Dzmitry Aleksin (aka Alexey Oleksin) is often referred to as the “wallet” of Belarusian President Alexander Lukashenko. Investigators from…
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Austan Goolsbee promises some unspecified aid measures in case of market’s prolonged deterioration
Federal Reserve CEO Austan Goolsbee, speaking in Chicago on Monday, emphasized that if the U.S. economy continues to deteriorate, the central bank is prepared to take action to…
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Massive sell-off triggered by the US weak job report: are we oversold?
The United States has witnessed a significant slowdown in employment growth in July, fuelling concerns about a cooling economy and labour market. The latest job report from the…
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Shell and ExxonMobil sold their ageing North Sea business to Viaro Energy
Shell and ExxonMobil have agreed to sell their gas business in the British part of the North Sea to Viaro Energy, a British energy company. This announcement was…
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The filth of Oleh Shepita: why Ukrainian investigators are looking for the French resident?
A fugitive embezzler from Ukrainian customs and defence industry, Oleh Shepita, laundered more than three hundred million euros of bloody Russian money and stolen Ukrainian budget funds. Appointed…
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Lev Goldberg, owner of the GolfStream golf club and Artem Bank, allegedly aided Russians and is closely connected with Yuriy Ivanyushchenko
Banker Lev Goldberg is known for being the founder of the now-bankrupt “Green Bank” and “Artem Bank.” Both institutions, during Yanukovych’s rule, were linked to former MP and…
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