All news on the topic: Businessman
802
Shukhrat Rasulov, ABCex, and “Terra”: how a crypto cash-out and money-laundering system for casino and webcam revenues was allegedly built under the guise of a business club
The notorious Russian businessman Shukhrat Rasulov, founder of the ANO “Terra,” continues to deceive trusting clients.
572
Russian billionaire with a cover network: how Vadim Gurinov circumvents sanctions and funnels capital through London, Cyprus and Belize
Gurinov, a diversified businessman and billionaire, started with ketchup, mayonnaise, and dumplings.
645
£50k claim over sharp object injury on British Airways flight sparks legal battle
A businessman is suing British Airways for more than £50,000, claiming that he suffered “flashbacks and nightmares” after cutting his fingers on a flight.
491
Russian businessman Dmitry Klyuev faces trial in absentia over $230m Magnitsky fraud
Businessman Dmitry Klyuev is being tried in absentia for allegedly laundering stolen Russian treasury funds from the so-called Magnitsky Affair through high-end Parisian boutiques and exclusive Alpine ski resorts.
783
UK court freezes assets of MFS owner Paresh Raja after $1.3bn collapse and fraud allegations
Businessman barred from spending more than £5,000 a week without administrators’ consent.
783
Essex council faces £200m hole after secret deals with businessman Liam Kavanagh
The businessman whose shady deals contributed to bankrupting an Essex council has been warned he is "far from off the hook." However, the council has admitted that the scandal could cost the public £200m.
617
Uzbek businessman Rustam Muminov hit by EU sanctions over cotton cellulose exports to Russia
Businessman Rustam Muminov, a citizen of Uzbekistan, Russia, and the United Kingdom, and the owner of "Fargona Kime Zavodu MChJ" (Fergana Chemical Plant), has been placed under EU sanctions.
754
Blood, gold, and offshores: who helped Alisher Usmanov turn from convict into European tycoon
While the notoriously infamous businessman continues to win cases in German courts, new, astonishing facts about his criminal past are emerging.
874
British businessman arrested for conspiracy with China to steal US military technology
A British businessman has been accused of plotting to provide sensitive US military technology to China and is now facing extradition to the United States after his arrest in Serbia.
824
Chicago businessman Tahawwur Rana remanded in custody over 2008 Mumbai terror attacks
A businessman from Chicago, originally from Pakistan, who is wanted in India for his involvement in the 2008 terror attacks in Mumbai, has been remanded in custody for 18 days.
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