Kerimov, Citigroup and federal bureau of investigation

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 Kerimov, Bloomberg News reported on Thursday, citing a person familiar with the matter.
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 matter for more than a year.
Citigroup under federal scrutiny for its ties to Russian oligarch Kerimov - report
Citigroup (NYSE:C) is under investigation by the Department of Justice, the Federal Bureau of Investigation, and the Internal Revenue Service for its alleged involvement with a trust that holds assets tied to Suleiman Abusaidovich Kerimov,
U.S. Probing Citigroup’s Alleged Ties To Sanctioned Russian Billionaire
An investigation focuses on services provided by the bank for a trust that held the sanctioned billionaire’s assets.
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
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 person familiar with the matter.
Citigroup facing US probe over ties to sanctioned Russian billionaire, Barron's reports
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 familiar with the matter.
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U.S. Sanctions Mirghani Idris Suleiman, Weapons Chief in Sudan’s Civil War
The sanctions on Suleiman mean that any assets he has in the U.S. will be frozen. Additionally, he and anyone associated with him will be blocked from doing business with American companies.
The Nation Newspaper23d
Halima Abubakar apologises to Apostle Johnson Suleiman over false accusations
Actress Halima Abubakar has publicly apologised to Apostle Johnson Suleiman for making false allegations against him. In a recent letter shared on her Instagram page, Halima acknowledged the harm ...
'It's hard to be Arab in this country': Kan's Suleiman Maswadeh opens up on experiences post-Oct. 7
Suleiman Maswadeh, the diplomatic relations correspondent for Kan News, expressed his complex experience of being an Arab ...
FIFA7d
Suleiman: Moroccan success can inspire Tanzania
Following a strong start to World Cup 26 qualifying, Tanzania coach Hemed Suleiman sat down with FIFA to discuss the nation's ambitions and his family roots. Hemend Suleiman is looking to take ...
Reuters7d
Farouq Suleiman | Reuters
Farouq reports on general news across the United Kingdom and Ireland. Worldcategory US Election: Trump cabinet picks in focus, he passed 300 electoral votes - as it happened November 8, 2024 ...