Sanctioned Putin associate ‘laundered millions’ through Barclays

One of Vladimir Putin’s closest friends may have used Barclays Bank in London to launder money and dodge sanctions, leaked documents suggest. Billionaire Arkady Rotenberg has known the Russian president since childhood. Financial restrictions, or sanctions, were imposed on Mr Rotenberg by the US and the EU in 2014, which means Western banks could face serious consequences… Continue reading Sanctioned Putin associate ‘laundered millions’ through Barclays

Giuliani Distances Himself From Ukrainian Sanctioned By U.S. As Russian Agent

Rudy Giuliani, a personal attorney for President Donald Trump, talks with reporters outside the White House, Wednesday, July 1, 2020, in Washington. (AP Photo/Evan Vucci)

President Trump’s personal attorney Rudy Giuliani is playing down his contacts with a Ukrainian lawmaker who the Treasury Department says is a longtime Russian agent. The Treasury announced sanctions on Thursday against Andrii Derkach, who is a member of the Ukrainian parliament, and said he has had close ties to Russia’s intelligence services for more… Continue reading Giuliani Distances Himself From Ukrainian Sanctioned By U.S. As Russian Agent

5 female NIS officers involved in Bop Daddy Challenge, re-posted to far states

The 5 female officers of the Nigeria Immigration Service, NIS who took part in the popular Bop Daddy Challenge on social media, have been reportedly punished with ‘severe posting’ by the agency. The personnel, according to NewswireNGR were reposted from their current places of assignment in Abuja, Lagos and Enugu and given “graveyard” assignments as far afield as… Continue reading 5 female NIS officers involved in Bop Daddy Challenge, re-posted to far states