Ukrainian oligarch, Dmytro Firtash and Isabel dos Santos
Yahoo · 1d
UK sanctions Ukrainian oligarch Dmytro Firtash and others in anti-corruption crackdown
The U.K. has sanctioned Ukrainian oligarch Dmytro Firtash, along with Angolan billionaire Isabel dos Santos, and Latvian politician Aivars Lembergs, according to the U.K. government’s website statement on Nov.
The Financial Times · 2d
UK imposes sanctions on Isabel dos Santos in money laundering crackdown
Dos Santos, who once claimed to be Africa’s first woman billionaire, “systematically abused her positions at state-run companies” to loot Angola’s resources during her father’s 38-year rule, the UK said as it imposed an asset freeze and travel ban on her.
Yahoo · 2d
UK Sanctions Angola’s Dos Santos in Dirty Money Crackdown
The UK government sanctioned three tycoons that it dubbed “notorious kleptocrats” in a fresh attempt to crack down on dirty money flows.Most Read from BloombergTrump Promises Could Have Seismic Impact on Washington EconomyParis to Replace Parking Spaces With TreesTokyo’s Scorching Summers Focus Public Anger Against Tree CuttingNYC Mayor Adams Names Jessica Tisch to Lead Police Head Amid ProbesNew York’s Transit Agency Approves $9 Congestion TollIsabel dos Santos,
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