Oligarchs Insider
  • About us
  • Insights
  • Be an Insider
  • Facebook

Tags archive: United States of America

Home /Tag:United States of America
Insights

VTB was found guilty of illegal financial transactions

May 25, 2018 0

VTB, one of the bidders for India’s Essar Steel, has faced charges in the US. In 2016, the US Commodity Futures Trading Commission (CFTC) fined…

Recent Posts

  • How VTB Capital ruined a country
  • VTB Capital Probed on Mozambique’s Secret Debt
  • Giorgos Tsipras’ shady role in DESFA privatization
  • A $450,000 “illegal fee” to VTB Capital
  • Beyond Syriza’s Nepotism: Cousin Tsipras

Recent Comments

    © 2018 OligarchsInsider. All rights reserved
    • Facebook