Tag: oligarch
Ukraine: Oligarch Kolomojskyj in custody
Status: 09/03/2023 12:37 p.m A court in Kiev has ordered the Ukrainian oligarch Kolomojskyj to be held in custody. He is accused of fraud and money laundering. President Selenskyj had…
Live blog on the war in Ukraine: Ukrainian oligarch Kolomojskyj in custody
The well-known entrepreneur and former supporter of Zelenskiy is accused of fraud. “The Ukrainian armed forces are moving forward,” says the Ukrainian president. source site
Is oligarch Abramovich hiding money in German companies?
exclusive Status: 06/22/2023 06:00 a.m The Russian oligarch Abramovich has invested millions in well-known German start-ups. This emerges from a data leak with more than 400,000 documents SWR present. The…
Oligarch dispossessed: Ex-Google CEO grabs luxury yacht Alfa Nero
Foreclosure Oligarch expropriated: Former Google CEO grabs luxury yacht “Alfa Nero” at a ridiculous price The “Alfa Nero” (IMO 1009376) is sold. For more than a year she has been…
Oligarch yacht searched in Hamburg – economy
More than 30 investigators from the Frankfurt Public Prosecutor’s Office, the Federal Criminal Police Office and the Hamburg State Criminal Police Office searched a suspected oligarch yacht in the port…
The oligarch and FC Bayern – Sport
Investigative authorities are apparently investigating the suspicion that the sanctioned Russian businessman Alisher Usmanow is said to have rented expensive luxury seats in the Allianz Arena – via a shell…
Moldova verdict: 15 years in prison for pro-Russian oligarch
Status: 04/14/2023 08:54 a.m A Moldovan appeals court has sentenced the pro-Russian oligarch Shor in absentia to 15 years in prison. The court also asked for his extradition from Israel,…
Explosions at Nord Stream pipelines: is an oligarch behind it? – Politics
pipeline sabotage : Andromeda and the Poking in the Mist Mar 12, 2023 1:27 p.m Reading time: 6 mins Open detailed view The Nord Stream 2 gas leak near the…
The villa of a Russian oligarch seized near Nice, a first in France
Estimated at 23 million euros, it is located in one of the most popular spots on the Côte d’Azur. In Saint-Jean-Cap-Ferrat, near Nice, the very opulent villa of a Russian…
Tegernsee oligarch Usmanow wants to stop EU sanctions against him
The lawyers of the billionaire Alisher Usmanow may go before the Federal Constitutional Court. It’s about fundamentals: How effective is the action taken against those super-rich who, from the EU’s…