Citigroup’s Ties to Russian Oligarch Kerimov Draw Federal Scrutiny
The Department of Justice, the Federal Bureau of Investigation, and the Internal Revenue Service have been investigating the ...
Citigroup probed by feds over ties to sanctioned Russian billionaire Suleiman Kerimov: report
Citigroup is being probed by US government agencies over its ties to sanctioned Russian billionaire Suleiman Abusaidovich ...
Citigroup under federal scrutiny for its ties to Russian oligarch Kerimov - report
Citigroup faces a $2.5 billion loss in the second quarter due to writedowns, tied to an investigation involving assets of a ...
Citi under investigation for ties to Russian oligarch Kerimov, Barron’s reports
The DOJ, FBI, and IRS have been investigating Citi (C)group for the work it has done for a trust that holds the assets of Suleiman Abusaidovich ...
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Citigroup facing US probe over ties to sanctioned Russian billionaire, Barron's reports
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Citigroup Probed by US Over Ties to Sanctioned Russian Billionaire
Citigroup Inc. is being investigated by US government agencies over its ties to a sanctioned Russian official, according to a ...
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Citigroup under federal scrutiny for its ties to Russian oligarch Kerimov - report
and the Internal Revenue Service for its alleged involvement with a trust that holds assets tied to Suleiman Abusaidovich Kerimov, who is under U.S. sanctions, according to a Thursday media report.
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Citigroup facing US probe over ties to sanctioned Russian billionaire, Barron's reports
(Reuters) -Citigroup is being probed by U.S. government agencies over its ties to sanctioned Russian billionaire Suleiman Abusaidovich Kerimov, Barron's reported on Thursday, citing a person ...