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Troika laundromat or ŪkioLeaks [1] is a money laundering scheme organized by Russia's former largest investment bank – Troika Dialog.This scheme allowed the flow of some $4.8 billion of funds from Russian companies and figures into Europe and the US between 2003 and early 2013.
In late July 2013, he was granted a one-year temporary asylum by the Russian government, [13] contributing to a deterioration of Russia–United States relations. [14] [15] Toward the end of October 2013, the British Prime Minister David Cameron warned The Guardian not to publish any more leaks, or it will receive a DA-Notice. [16]
A volunteer worker collects oil from the beach Police officers volunteering. The MT Hebei Spirit oil spill was a major oil spill in South Korea that began on the morning of December 7, 2007, local time, with ongoing environmental and economic effects. Government officials called it South Korea's worst oil spill ever, surpassing a spill that ...
North Korea has allegedly imported more than a million barrels of oil from Russia this year, flouting United Nations sanctions, according to satellite analysis released by the UK-based Open Source ...
In a shock to likely no one, "Big Oil" has betrayed our trust. Again. This time, three European heavyweights are accused of teaming up to misreport North Sea oil prices. In this video, Fool.com ...
In July 2013, media critic Jay Rosen defined the "Snowden effect" as "Direct and indirect gains in public knowledge from the cascade of events and further reporting that followed Edward Snowden's leaks of classified information about the surveillance state in the U.S." [428] In December 2013, The Nation wrote that Snowden had sparked an overdue ...
2007 South Korea oil spill South Korea, Yellow Sea: 7 December 2007: 10,800: 10,800 [187] [188] 2007 Kerch Strait oil spill Ukraine Russia, Strait of Kerch: 11 November 2007: 1,000: 1,000 [189] COSCO Busan oil spill United States, San Francisco, California: 7 November 2007: 188: 188 [190] Kab 101 Mexico, Bay of Campeche: 23 October 2007 – 17 ...
The head of personnel at Russia's Defence Ministry has been arrested on suspicion of bribery after more than $1 million in cash and valuables were discovered at his properties, investigators said ...