Suleiman Kerimov

  • New US Sanctions Target Russian Corruption and Crime

    Arms trafficking, organized crime and smuggling millions in cash – the U.S. Treasury Department painted a grim picture of Russian government and business when they explained the latest sanctions during an announcement on Friday, NPR reported.

  • French Court: Suleiman Kerimov To Pay a US$ 47 Million Bail

    A French judge on Thursday ordered Russian legislator and billionaire Suleiman Kerimov to post US$47 million in bail and relinquish his passport as part of an investigation into tax fraud and money laundering at Kerimov’s luxury properties on the French Riviera.

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