US private equity giant TPG has been sued by a jailed Russian oligarch in London’s High Court over a claim the firm was involved in a conspiracy to seize or acquire his... Read more »
15 September 2023, 22:21 Charges against Mikhail Fridman have been dropped. Picture: Alamy ‘Britain’s FBI’ has fumbled a ten-month investigation in London’s last oligarch as it admitted a raid on his mansion... Read more »
An investigation into the alleged evasion of sanctions against a Russian billionaire has been dropped by the National Crime Agency (NCA). Last year more than 50 officers descended on Mikhail Fridman’s £65... Read more »
He’s a billionaire in an unusual predicament: no access to cash. Because this month Mikhail Fridman became yet another Russian oligarch to be slapped with those economic handcuffs: sanctions. Correspondent Seth Doane... Read more »
A Russian oligarch being kicked out the UK has moaned he may not be allowed to take his cleaner or driver – as thousands of Ukrainians die at war. Petr Aven, who... Read more »
For sanctions to work, governments and law enforcement agencies need to know who owns what. And that is not always an easy task. Take this luxury home in north London, surrounded by... Read more »
Prince Harry and Meghan Markle stayed at a mansion linked to a lawyer whose clients include a sanctioned Russian, when they left the UK in 2019, DailyMail.com can reveal. The couple spent weeks... Read more »
Good morning. At the weekend Russia launched a missile attack on a military base in western Ukraine less than 15 miles from the border with Poland. The strike has heightened fears of... Read more »
A Ukraine-born oligarch has been found dead at his home in unexplained circumstances, Surrey police have said. Officers are treating the death of 66-year-old Mikhail Watford, who made his fortune in oil... Read more »
