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Browsing: jailed

Ex-Russian politician jailed for 40 months in UK sanctions case

April 11, 2025

Unlock the Editor’s Digest for freeA former Russian politician convicted of circumventing UK sanctions and money laundering has been jailed for 40 months in the first…

British hedge fund trader jailed in Denmark over ‘cum-ex’ tax fraud

December 12, 2024

Unlock the Editor’s Digest for freeA British hedge fund trader at the heart of Europe’s sprawling “cum-ex” dividend scandal has been sentenced to 12 years in…

Former bank boss in Latvia jailed for ordering killing of whistleblower

October 29, 2024

Unlock the Editor’s Digest for freeThe former owner of a bank in Latvia has been sentenced to prison for organising the brutal daylight murder of a…

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Browsing: jailed

Ex-Russian politician jailed for 40 months in UK sanctions case

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