Topline A former FBI agent who once led counterintelligence in the bureau’s New York office was charged with money laundering and violating sanctions to benefit Russian oligarch Oleg Deripaska, prosec...
Tag: Deripaska
DOJ Charges Russian Billionaire Deripaska With Violating Sanctions—And Scheming For His Child To Be Born In U.S.
Topline The Justice Department unsealed an indictment Thursday accusing Russian billionaire Oleg Deripaska and three associates with violating U.S. sanctions imposed against the aluminum tycoon in 201...
Russian Billionaire Deripaska Doubles Down On Ukraine War Criticism
Topline Billionaire Russian oligarch Oleg Deripaska condemned the Russian invasion of Ukraine on Tuesday, emphasizing the negative economic fallout of the war, a rare admission for an oligarch closely...