Settlement includes guilty plea, penalties tied to undeclared U.S. assets and Singapore accounts. Read More
Related Posts
Jersey Probes Roman Abramovich Over Suspected Money Laundering
The investigation dates back to payments Abramovich made in the 1990s to maintain control of a Russian oil company. Read More
Protests Follow Reports on Dutch Conglomerate’s Alleged Plans to Weaken Serbian Broadcaster
Reports by KRIK and OCCRP sparked protests outside the Netherlands headquarters of United Group, which owns one of the last… Read More