因讨论未公开信息而要求匿名的这位知情人士表示，美国司法部、联邦调查局和国税局的调查重点是花旗为Heritage Trust所做的工作，这家公司持有Suleiman Abusaidovich ...

Part of the investigation is looking into Citigroup's anti-money laundering policies and systems to prevent financial crimes, ...

The Department of Justice, the Federal Bureau of Investigation, and the Internal Revenue Service have been investigating the ...

Citigroup is facing investigation from a number of US government agencies for its connections to sanctioned Russian ...

Citigroup Inc. is being investigated by US government agencies over its ties to a sanctioned Russian official, according to a ...

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 ...

Suleiman Kerimov, one of Russia's richest men, was arrested late on Monday night in Nice. Russia summoned a French diplomat in Moscow to protest about his detention but he has since been released ...

Shares of banks and other financial institutions were flat as traders rotated into a sector set to benefit from looser regulations and rising interest rates.

They reveal how a Swiss tattoo artist was falsely named as owner of a company that transferred over $300m (£230m) to firms linked to Suleiman Kerimov. They also show how $700m of transactions ...

PARIS, January 19. /TASS/. Russian senator and businessman Suleiman Kerimov, who was detained in France on suspicion of tax evasion, has been granted a right to make a brief trip to Russia ...

Australia's ABC News first reported the story. The US requested the seizure of Suleiman Kerimov's $325 million superyacht, which the FBI and Fijian law enforcement worked together to achieve.

On October 9, Chechnya Governor Ramzan Kadyrov threatened to declare a “blood feud” against Dagestani Senator Suleiman Kerimov. In the days that followed, dozens of people in Kerimov’s home republic ...