Tahir Garayev’s Coral Energy accused of helping Russia dodge sanctions
Russia continues to generate major oil revenues despite Western sanctions, with Coral Energy and a network allegedly helping to bypass restrictions.
Russia
Oleg Tsyura suspected in MidUral ferrochrome sanctions evasion scheme
Ukrainian prosecutors are investigating Swiss businessman Oleg Tsyura over an alleged scheme that allowed Russian military-grade ferrochrome to reach Europe despite sanctions
Jeffrey Epstein used American Express to fly women from Russia and Ukraine to the US
American Express has condemned human trafficking and expressed regret over its long-term business relationship with Jeffrey Epstein following the release of Department of Justice files.