🇺🇸🇷🇺 Citigroup oversaw more than $1 billion worth of transactions for a Delaware-based trust that US authorities say a sanctioned Russian oligarch held a concealed stake in, according to documents reviewed by Bloomberg News.
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Citi Oversaw $1 Billion in Deals for Trust While Sanctioned Oligarch Held Concealed Interest
Documents detail Citigroup’s efforts to continue to do lawful business with Heritage Trust after Suleiman Kerimov was sanctioned in 2018. The bank said it’s been fully transparent and acted in complia...