Citigroup probed over ties to Russian billionaire Suleiman Kerimov: report
Citigroup is under investigation by U.S. government agencies over its ties to sanctioned Russian billionaire Suleiman Absaidevich Kerimov, Bloomberg News reported This was disclosed on Thursday, citing a person familiar with the matter. The Justice Department, Federal Bureau of Investigation and Internal Revenue Service are investigating the bank's cooperation with Delaware-based Heritage Trust, which holds […]