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About 59 results for "andrey kostin"

Kostin: Putin Never Involved in Panama Shell Companies

Vtb Bank President Andrey Kostin denies that Russia President Vladimin Putin's had any involvement in offshore tax havens. Kostin speaks on "On The Move." Bloomberg, 4 weeks ago
Bloomberg

Russian Bank Chief Denies Putin Link to $2 Billion Offshore Loans

Allegations part of `big campaign' against Russia, Kostin says Publication won't affect Putin's domestic image, ex-aide says The head of a major Russian state-owned bank dismissed as nonsense reports that President Vladimir Putin is linked to ...
 Bloomberg4 weeks ago VTB Bank's Kostin Vehemently Defends Putin  Bloomberg4 weeks ago VTB Bank's Kostin Says Russia Has No Offshore Zones  Bloomberg4 weeks ago Kremlin Sees Bid to Damage Russia in Putin Offshore Claims (1)  La Repubblica3 weeks ago
Before It's News

Google vs Russian spies?

(Before It's News) http://simplyjews.blogspot.com/ A Russian branch of the Geektimes site published an interesting article: Google has been warning the owners of Gmail mailboxes since 2012 about hacking attempts by secret services. This specific ...
 Before It's News1 week ago

Deutsche Bank Cuts Ties to RCB, Cyprus Firm Named in Panama Leak

RCB, 46% owned by VTB, allegedly dealt with Putin associates Person says Panama leak sped process; RCB denies any such link Deutsche Bank AG is severing ties with the Cypriot lender partly owned by VTB Group that was identified in a media ...
 Bloomberg3 weeks ago Deutsche Bank Said to Cut Ties to Cyprus Lender in Panama Papers  La Repubblica3 weeks ago Panama to launch criminal probe of 'Panama Papers'  Equilibrio Informativo3 weeks ago
Bloomberg View

BANK VTB PAO : Putin a hostage of his own wealth web

Reports by two consortiums of investigative journalists purport to have exposed the dealings and offshore accounts of some of Russian President Vladimir Putin's closest associates. They don't name him as a beneficiary of any account, suggesting that ...
 4 Traders3 weeks ago Putin's a Pauper, His Friends Are Rich  Bloomberg View4 weeks ago
Bloomberg TV Canada

Mossack Fonseca leak shakes Ukraine more than Russia The Economist

The so-called Panama Papers leak involving Mossack Fonseca, a Panama-based law firm that registers companies in tax havens, has hit Ukraine harder than Russia, according to The Economist. Photo from UNIAN The Kremlin had warned that an attack ...
 UNIAN3 weeks ago Wealthy in the spotlight with Panama Papers leak  Fin24.com3 weeks ago #PanamaPapers: World leaders, Khulubuse deny hiding wealth It's bulls*it  BizNews.com3 weeks ago New spotlight on global elites wealth after Panama Papers  Gulf Times3 weeks ago
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Secret accounts of the rich and powerful — Panama Papers

Prime Minister Najib Razak's son Mohd Nazifuddin, who was said to be holding directorships in two offshore firms, reportedly told ICIJ that one of the firms was set up for international business, according to website Malaysiakini. It is not clear ...
 Equilibrio Informativo3 weeks ago
LocalNews7.com

Putins best friend is at...

Sergei Roldugin is Russian President Vladimir Putin's closest friend.They met when Putin was training to become a KGB officer at school, where Roldugin's brother was one of Putin's classmates.Rolduginintroduced Putinto his future wife, Lyudmila, and ...
 LocalNews7.com4 weeks ago Putinapos;s best friend is at the heart of Panama Papers scandal  DailyNews724.com4 weeks ago

Value Spark: Mario Gabelli on all things investing

By 1 hour ago The Spark: How Gabelli values the auto space Now watching   Next video starts in : 7 Play The Spark: How Gabelli values the auto space  Replay video Up next Is There a ...
 Yahoo! Finance4 weeks ago
Moneyweb

Five things you need to know on Monday

Here are some of things people in markets are talking about today. Panama papers Leaked files from a Panamanian law firm show that politicians, celebrities and criminals worldwide have used banks and shadow companies to hide their wealth, ...
 Moneyweb4 weeks ago World Leaders Hid Wealth Via Shell Companies, Report Alleges (1)  La Repubblica4 weeks ago Panama Papers leak shows world leaders hid wealth via shell companies  Malay Mail4 weeks ago Top World Politicians Hid Wealth Via Shell Companies, Panama Papers Allege  Naija247News4 weeks ago
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