by the US of breaches of money laundering laws and threatening the lives of business rivals.
In October 2021, the FBI raided New York and Washington, DC mansions linked to Deripaska, Bloomberg reported, citing anonymous people familiar with the matter. Also among the items seized by agents were hiking boots and homewares, as well as financial and telephone records, the people told Bloomberg.
The raids appear to be linked to concerns among US authorities that Deripaska has tried to evade US sanctions, Bloomberg said. Deripaska's spokesperson dismissed the claims, saying they were"lies and baseless allegations." They told Bloomberg:"To think that seizing baseball caps and shoes in houses that do not even belong to Mr Deripaska will somehow make those lies more believable is absurd."
Deripaska sued to lift the US sanctions after they"devastated" his wealth and reputation, The Wall Street Journal
We have summarized this news so that you can read it quickly. If you are interested in the news, you can read the full text here. Read more:
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.
Twitter temporarily bans product changes to stop employees 'going rogue' after Musk deal agreed, report | BusinessinsiderChanges won't be allowed unless they're business-critical and approved by the vice president, people familiar with the matter told Bloomberg. My twitter has been slow and freezing all day mxm Dear elonmusk in southafrica we are living in a reversed apartheid system where whites are classed as second class citizens with the racial BEE laws,plz help to pressure the nationalists ANC government to reverse their business killing policies&Farm Killings! ElonMuskBuyTwitter BISouthAfrica Hello dear Do you know you can make up to r80,000 within 7days of trading If you are interested then send me your whatApp number so you can get started.
Source: BISouthAfrica - 🏆 34. / 51 Read more »
Shanghai residents are getting sick after eating food rations handed out by officials, reports say | BusinessinsiderShanghai residents have been falling sick after consuming some of the food supplies distributed by the authorities amid the city's Covid-19 lockdown, according to multiple reports. | BISouthAfrica BISouthAfrica I can easily assist all these Chinese people with my PhytoSan Elixir....!!! BISouthAfrica Hello dear Do you know you can make up to r80,000 within 7days of trading If you are interested then send me your whatApp number so you can get started.
Source: News24 - 🏆 4. / 80 Read more »
US initially held back on sanctioning Putin's rumoured girlfriend as it would be seen as too personal | BusinessinsiderOfficials feared sanctioning Alina Kabaeva would exacerbate US-Russia tensions, the WSJ reported. A sanctions package in her name is now on hold. BISouthAfrica Their fear of this great leader is real 😂😂😂 BISouthAfrica Kade ngisho, they are trully afraid of him! hence this pointless war.... He just wanted to see how long they will last(before gloabal escalation), sadly Ukraine was the toy for Putin's dangerous game... BISouthAfrica What a limp-wristed decision
Source: BISouthAfrica - 🏆 34. / 51 Read more »
Zelenskyy asks who’s next after Russian general’s remarkUkrainian President Volodymyr Zelenskyy has responded after a Russian general said Moscow aims to seize control of eastern and southern Ukraine.
Source: SowetanLIVE - 🏆 13. / 63 Read more »
Consumers lapping up Coca-Cola price hikes so farCoca-Cola reported a jump in quarterly profits Monday in results showing the soda giant was able to implement price hikes with little sign of consumer pushback. For all those who are new to this working from home Bitcoin trading options Here's a little tip Get a trusted Bitcoin expert and stick to her Gwenjensen21 Invest and play at similar times each day. Because In times of chaos, your investment is your anchor to success 🥇
Source: eNCA - 🏆 49. / 51 Read more »
Bomb-sniffing dog in Ukraine helped clear 90 explosives [watch]Bomb-sniffing dog in Ukraine helped clear 90 explosives [watch] A Ukrainian dog has become a hero for helping defuse dozens of bombs during the Russian invasion which started two months ago.
Source: TheSAnews - 🏆 25. / 59 Read more »