VimpelCom, the Amsterdam-based telecoms company, has agreed to pay $835m to settle US and Dutch charges that it paid massive bribes to enter the Uzbekistan telecommunications market, the US justice department has said. Read More
MOSCOW – Russia’s central bank told Deutsche Bank about suspicious trades made by the German bank’s clients via its Moscow office in 2014 and an investigation began after that, a senior central bank official said on Thursday. Read More
Russia on Tuesday began its appeal in the Netherlands against an international arbitration order that Moscow pay $50 billion in damages to shareholders in the defunct Russian oil giant Yukos. Read More
Financial transactions worth 11.7 trillion rubles ($152 billion) were classified as “suspicious” in Russia last year, the TASS news agency reported Monday, citing state financial watchdog Rosfinmonitoring. Read More
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