The Scottish company run by a secretive Russian crpyto mogul
A sanctioned Moscow cryptocurrency mogul ran a secretive Scottish shell firm, The Herald on Sunday can reveal
Source: heraldscotland.com
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US Places Sanctions on Scottish Companies Said to Be Helping the Kremlin: A Closer Look at Walmart Group, Saling Development, and Kraverton
Amidst the ongoing geopolitical tensions involving Russia and Ukraine, the United States has taken a significant step by imposing sanctions on three Scottish shell firms believed to be aiding Russia’s war efforts. The sanctioned entities—Kraverton, Saling Development, and Walmart Group—registered in Edinburgh as limited partnerships, have been linked to Swiss financier Anselm Oskar Schmucki, who […]
Source: republicmonews.com
Ukraine: US sanctions Scottish firms believed to be helping Kremlin
"That instances are still coming to light via the work of investigative journalists two years after the Russian escalation of the conflict in…
Source: heraldscotland.com