U.S. Probing Citigroup's Alleged Ties To Sanctioned Russian Billionaire [Forbes]
Goldman Sachs Group, Inc. (The) (GS)
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Source: Forbes
financially benefited from corruption in the Russian government, according to multiple reports An investigation focuses on services provided by the bank for a trust that held the sanctioned ... [+] billionaire's assets. Getty Images Key Facts The Justice Department, the FBI and the IRS are probing the services Citigroup provides for Heritage Trust, which holds assets belonging to Kerimov, people familiar with the matter told Bloomberg The Treasury Department blocked Kerimov from accessing assets worth $1 billion from the Delaware-based Heritage Trust in June 2022, citing an investigation into Kerimov's “use of a network of relatives, advisors” and other entities to invest in U.S. companies. The three agencies will also investigate Citigroup's financial compliance framework, including how the bank prevents money laundering and other processes intended to prevent other financial crimes, according to Barron's, citing a person with knowledge of the situation. Citigroup did n
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Earnings
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Sec Filings
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