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British prosecutors are investigating former Glencore employees over bribery allegations and plan to bring criminal charges. Sanctioned Russian billionaire Alisher Usmanov has sued a German unit of UBS Group AG over anti-money laundering reports. A Swiss prosecutor launched a blistering attack on the billionaire Hinduja family at a criminal court, citing testimony and evidence.
🔊 A Dutch entrepreneur is keeping Western goods flowing into Russia, despite brands pulling out. Tune in to Reuters World News to learn more https://t.co/IzMkrpeg6H https://t.co/iNP2yXFRoN
A Swiss prosecutor launched a blistering attack on the billionaire Hinduja family at a criminal court on Monday, citing testimony from the staff and Hindujas, as well as evidence submitted during his investigation https://t.co/Ar99S8XGRu via @technology @hugodmiller #Switzerland
Sanctioned Russian billionaire Alisher Usmanov has sued a German unit of UBS Group AG over anti-money laundering reports that he claims triggered an illegal criminal investigation against him https://t.co/38EJzyDtUq via @markets #Switzerland
