Oligarch, friend of Trump: Who is Pavel Fuchs?
“When I was young, I beat people up,†Pavel Fuchs tells the presenter of Russian television show Business Persona. “I don’t like it when someone lies to me.†He recounts a story about his Turkish builders. “While refurbishing, I told them not to smoke, but when I arrived they were smoking. I asked them again not to smoke.†AL JAZEERA EXCLUSIVE: THE OLIGARCHS Ukraine’s former President Viktor Yanuk
Exclusive: Dirty deal traced to Ukrainian tycoons
Three Ukrainian oligarchs traded part of around $1.5bn in illicit assets traced to cronies of former Ukrainian President Viktor Yanukovich, an exclusive investigation by Al Jazeera revealed on Sunday. They did so as the war-torn country struggled to return suspected misappropriated funds to its coffers. An unsigned contract obtained by Al Jazeera’s Investigative Unit identifies Alexander Onyschenk
Jared Kushner, a Trump In-Law and Adviser, Chases a Chinese Deal (Published 2017)
Donald J. Trump officially announced his campaign for the presidency at Trump Tower in Manhattan on June 16, 2015, with his daughter Ivanka and her husband, Jared Kushner, at his side.Credit...Todd Heisler/The New York Times On the night of Nov. 16, a group of executives gathered in a private dining room of the restaurant La Chine at the Waldorf Astoria hotel in Midtown Manhattan. The table was la
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US embassy cables: Ukranian gas billionaire has close ties to Russian crime boss
US embassy cables: Ukranian gas billionaire has close ties to Russian crime boss Friday, 21 November 2008, 14:48 C O N F I D E N T I A L KYIV 002294 SENSITIVE SIPDIS DEPT FOR EUR, EUR/UMB, EEB/OMA TREASURY PASS TO TTORGERSON EO 12958 DECL: 11/21/2018 TAGS EFIN, EREL, ETRD, PGOV, PREL, XH, UP SUBJECT: UKRAINE: FIRTASH USES CRISIS TO EXPAND INTO BANKING REF: A. A) KYIV 02080 B. B) KYIV 02207 Classif
WikiLeaks cables link Russian mafia boss to EU gas supplies
His cable, released by WikiLeaks, followed statements by the then prime minister of Ukraine, Yulia Tymoshenko, to the BBC that she had "documented proof that some powerful criminal structures are behind the RosUkrEnergo (RUE) company". Allegations have long swirled that the Russian crime don Semyon Mogilevich had covert interests in Swiss-registered RUE, which distributes gas from central Asia. A
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DOJ: Ex-Manafort associate is top-tier comrade of Russian mobsters
Ukrainian oligarch’s legal team fires back at Chicago prosecutors’ ‘innuendo’
『Yanukovych corruption: Yanukovych stole equivalent of Ukraine's state budget as president, - prosecutor's office (07.05.17 13:06) | Censor.NETã€ã¸ã®ã‚³ãƒ¡ãƒ³ãƒˆ
Yanukovych corruption: Yanukovych stole equivalent of Ukraine's state budget as president, - prosecutor's office (07.05.17 13:06) | Censor.NET
Investigators on the Trump-Russia beat should talk to this man
Khanoisseur ðŸ¶ðŸ¤¦ðŸ»â€â™‚ï¸ðŸŒŽ on Twitter: "12. Oh and just *5 days* before the election another Trump project financed by a Russian billionaire pal of Putin w… https://t.co/ZqTarB2GdY"
Will Donald Trump’s Data Analytics Company Allow Russia to Access Research on U.S. Citizens?
Khanoisseur ðŸ¶ðŸ¤¦ðŸ»â€â™‚ï¸ðŸŒŽ on Twitter: "21. Manafort, claimed the lawsuit, was bankrolled by a Russian mobster (and Putin pal) on FBI's Ten Most Wanted Lis… https://t.co/OeDSJDjBGa"
Spain puts Firtash on int'l wanted list – media
SBU: Notorious MP Novinsky flees Ukraine to Greece on board his plane
Judge freezes Privatbank-linked accounts over alleged theft of Hr 19 billion in NBU refinancing - Aug. 08, 2016
US refused oligarch visa over alleged 'criminal associations'
New infrastructure minister: ‘There will be no corruption here’ - Apr. 30, 2016
『Caught between Russia and the US? The curious case of Ukraine's Dmytro Firtashã€ã¸ã®ã‚³ãƒ¡ãƒ³ãƒˆ
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