#Russian oligarchs

The U.S. Justice Department under President Donald Trump is disbanding an effort started after Russia’s 2022 invasion of Ukraine to enforce sanctions and target oligarchs close to the Kremlin. ...

A Cyprus-based company appears to have been at the heart of a $5 million transfer of Russian wealth, flagged by UK authorities as a suspicious attempt believed to have helped Russian ...

The government said on Wednesday that police were already investigating most of the cases in the ‘Cyprus Confidential’ report released a day earlier by the International Consortium of Investigative Journalists (...