Oligarch who is one of Vladimir Putin's inner circle' used fake names and web of companies to hide £600million
Assets linked to Suleiman Kerimov were disguised behind a web of companies. Leaked documents suggest he hid his role in £600million of bank transactions. Banks reported suspicions in 2010 but lenders did not trace deals back to him.
South Africa Latest News, South Africa Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
The Russians Fighting Vladimir Putin in UkraineHundreds of Russian nationals are now fighting alongside Ukrainians against Putin's regime
Read more »
Full embargo on oil could stop war - ex-Putin aidePresident Putin's former chief economic advisor tells the BBC Western countries could stop the war.
Read more »
Ex-Putin adviser says war would stop 'in a month' with energy embargoDr Andrei Illarionov said the Kremlin 'did not take seriously' Europe's threats to reduce energy usage while continuing to buy Russian oil and gas.
Read more »
Ex-Putin adviser says war would stop 'in a month' with energy embargoDr Andrei Illarionov said the Kremlin 'did not take seriously' Europe's threats to reduce energy usage while continuing to buy Russian oil and gas.
Read more »
Talks with Putin left 'no optimistic impression', says Austrian chancellor – videoKarl Nehammer has said he told Vladimir Putin that 'all those responsible' for war crimes must be brought to justice
Read more »