Malta is considering revoking the passport of the son of a Russian former oil executive after the young man was convicted in the U.K. of laundering criminal funds. The 23-year-old began cleaning cash for an organized crime group soon after obtaining EU citizenship through Malta’s controversial “go
Related Posts
Ex-Directors of Abramovich-Linked Firm Indicted in €25M Cyprus Tax Evasion Case
Former directors of a company linked to Roman Abramovich’s superyachts will end up in Cyprus court for criminal offenses… Read More
Former CEO of Dutch ‘Jumbo’ Supermarkets Requests Appeal for Bribery Conviction
Frits van Eerd stepped down as Jumbo’s CEO, although he still owns the supermarket chain along with family members. The… Read More