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Notorious Latvian businessman Vasiliy Melnik: How he decided to take back gifts from his wife and what’s really behind it
Vasiliy Melnik filed a lawsuit in the Riga City Court against his wife Irina, demanding the annulment of the gift and the return of property rights to him.
670
UK Conservative Party advisor lobbied for a firm founded by Russian oligarchs
The man who served as chief of staff under former British Conservative Prime Minister Liz Truss has been lobbying for a company part-owned by two sanctioned Russian oligarchs.
393
Putin’s billionaire ally loses £750,000 in UK sanctions case
NCA said forfeiture of cash belonging to Petr Aven was first time it has recovered, rather than frozen, sanctioned funds
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