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Multi-billion pound Russian money laundering network exposed in international stingRun by two Russian millionaires whose organisations have connections with Moscow’s bullet-resistant glass-clad Federation Tower, the network has been used by hackers to free up cash and assets.
Armen Sarkisian, a known mafia boss from east Ukraine, is the latest target in a string of explosions on Russian soil.
US President Donald Trump suggested that Ukraine “may be Russian someday,” throwing into question the future independence of ...
This skepticism reached new heights in January after BuzzFeed News reported that Trump directed his former lawyer, Michael Cohen, to lie to Congress about the Trump Tower Moscow proposal.
When Hunter and Najib are given the job of looking into the proposed Trump Tower in Moscow, their investigation soon throws up some startling results - particularly in relation to Donald Trump’s ...
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