Citigroup Probed by US Over Ties to Sanctioned Russian Billionaire [Yahoo! Finance Canada]
Citigroup, Inc. (C)
Last citigroup, inc. earnings: 4/15 08:00 am
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citigroup.com/citi/investor/pres.htm
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Source: Yahoo! Finance Canada
(Bloomberg) -- Citigroup Inc. is being investigated by US government agencies over its ties to a sanctioned Russian official, according to a person familiar with the matter. Most Read from Bloomberg The probe, by the Department of Justice, the FBI and the IRS, centers on Citigroup's work for Heritage Trust, which holds assets owned by Suleiman Abusaidovich Kerimov, the person said, asking not to be identified discussing non-public information. Kerimov is a Russian billionaire the US has previously said profited from government corruption. Part of the investigation is examining Citigroup's anti-money-laundering policies and systems in place to prevent financial crimes, the person said. Regulators have penalized Citigroup in recent years for shortcomings in its risk management and controls. In July, the Federal Reserve said the bank had made insufficient progress toward resolving a pair of consent orders it had received in 2020 and slapped it with $136 million in penalties. “
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Sec Filings
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- 11/14/24 - Form 424B2
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