Is the Ukraine war boosting or damaging the Russian economy? IMF suggests invasion spending is pushing up GDP but academics argue non-military economy is foundering The Guardian - UK · Apr 10, 2023
FBI agents break into wrong hotel room and arrest Delta pilot during training exercise The pilot had been staying the Revere Hotel in Boston, US, and was woken by FBI agents who barged in, handcuffed him and interrogated him for 45 minutes before the officers realised the mistake Daily Mirror · Apr 5, 2023
Justice Department task force takes aim at Russian oligarchs and their riches The Justice Department's Task Force KleptoCapture, set up in the days after Russia's invasion of Ukraine, has gone after Kremlin-aligned elites, including their luxury yachts and opulent homes. WEKU · Mar 6, 2023
US drops bid to extradite British businessman linked to Russian oligarch Graham Bonham-Carter, 62, had been arrested by the National Crime Agency and accused of conspiring to swerve US sanctions on Oleg Deripaska. The Independent UK · Mar 3, 2023
Russia could run out of money next year, says oligarch Oleg Deripaska Western sanctions are causing serious pressure, with budget deficit forecast to jump The Guardian - UK · Mar 2, 2023
They’re lobbying for Ukraine pro bono – and making millions from arms firms Some of Washington’s most powerful lobbyists are providing their services to Ukraine for free, but they also have financial incentives for aiding the country The Guardian - US · Mar 1, 2023
No economic 'knockout' yet from West's sanctions on Russia One month into the invasion of Ukraine, President Joe Biden declared that sanctions against Russia had rendered the ruble almost immediately “to rubble.” The Independent UK · Feb 22, 2023
Will Bunch: The NYT should tell readers whether it helped crooked FBI agents get Trump elected in 2016 It was arguably the most consequential "October Surprise" in the history of American presidential elections. In the waning days of the 2016 race, with polls showing Hillary Clinton clinging to a lead over Donald Trump, two last-minute stories broke that rekindled on-the-fence voters' ethical doubts about Democrat Clinton and quashed… The Philadelphia Inquirer · Feb 2, 2023
Few sanctioned Russian oligarchs disclose UK property, despite new law Following Moscow’s invasion of Ukraine last year, Britain trumpeted new legislation requiring property-ownership disclosure aimed at cracking down on Russian oligarchs and corrupt elites laundering illicit wealth. Reuters · Jan 31, 2023
Cuba wants Russia’s advice on market reforms as Putin seeks more trade with the island After much hesitation about how to deal with small and medium-size private enterprises it authorized in 2021, the Cuban government is turning to Russia for help with market reforms on the island through a partnership with a Russian think tank headed by sanctioned oligarch Oleg Deripaska, as the two countries… Miami Herald · Jan 25, 2023
News briefs Aviation industry in crosshairs for next biofuel push Tribune News Service · Jan 24, 2023
Former FBI agent charged with taking payments, aiding oligarch A retired FBI official was charged with working for the Russian Oligarch Oleg Deripaska in violation of U.S. sanctions and with taking $225,000 in cash from an unidentified employee of a foreign intelligence service. Tribune News Service · Jan 23, 2023
US: Ex-FBI counterintelligence agent aided Russian oligarch A former high-ranking FBI counterintelligence official has been indicted on charges he helped a Russian oligarch, in violation of U.S. sanctions The Independent UK · Jan 23, 2023
Former top FBI official accused of taking cash from Putin ally to investigate rival Charles McGonigal, 54, conspired to commit money laundering offences by receiving Oleg Deripaska money, prosecutors allege The Guardian - US · Jan 23, 2023
WEKU · Jan 23, 2023 A former high-level FBI agent faces charges for aiding a sanctioned Russian oligarch Charles McGonigal, the former special agent in charge of counterintelligence in the FBI's New York office, allegedly worked with Oleg Deripaska, who has been on the U.S. sanctions list since 2018.
Al Jazeera · Jan 23, 2023 Ex-FBI agent violated sanctions by aiding Russian oligarch: DOJ Former head of FBI counterintelligence division in New York worked for sanctioned oligarch Oleg Deripaska, US alleges.
Axios · Jan 23, 2023 Former FBI official charged with violating U.S. sanctions on Russian oligarch The DOJ alleged the former special agent conspired to provide services to billionaire Oleg Deripaska.
The Independent UK · Jan 23, 2023 Former FBI boss arrested for money-laundering on behalf of Russian oligarch The two men are charged with trying to assist Russian oligarch Oleg Deripaska despite the fact the United States sanctioned Deripaska
Reuters · Dec 12, 2022 British businessman to fight U.S. extradition for helping oligarch evade sanctions A British businessman accused of conspiring to violate U.S. sanctions placed on Russian oligarch Oleg Deripaska will fight extradition from Britain at a hearing in May, his lawyers told a London court on Monday.
The Guardian - UK · Nov 12, 2022 Russian oligarchs and companies under sanctions are among lobbyists at Cop27 The heavy presence of lobbyists from Moscow suggests Russia is using the climate talks to drum up business
The Independent UK · Oct 26, 2022 Putin opponent loses complaint about prison confinement Russia’s most prominent opposition leader, Alexei Navalny, lost another court battle in his effort to push back against the Kremlin’s widening crackdown on him and other dissenters
The Independent UK · Oct 21, 2022 Cash is king for sanctioned Russian, Venezuelan oligarchs Politically connected billionaires from Russia and Venezuela are at the center of a 49-page criminal indictment that reads like a how-to guide on circumventing U.S. sanctions
The Independent UK · Oct 12, 2022 UK businessman Graham Bonham-Carter charged in US with helping Russian oligarch evade sanctions US government is seeking Bonham-Carter’s extradition
Evening Standard · Oct 11, 2022 London businessman Graham Bonham-Carter arrested for allegedly helping Russian billionaire avoid US sanctions London businessman Graham Bonham-Carter has been arrested on suspicion of helping a sanctioned Russian billionaire conceal the ownership of a Belgravia mansion and tried to move his lavish artwork.
The Guardian - UK · Oct 3, 2022 Campaigners query UK government’s ability to identify oligarchs’ assets Transparency International says 33 properties worth £700m may be linked to sanctioned Russians