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22 de abr. de 2024 · Malta is considering revoking the passport of the son of a Russian former oil executive after the young man was convicted in the U.K. of laundering criminal funds. The 24-year-old began cleaning cash for an organized crime group soon after obtaining EU citizenship through Malta's controversial “golden visa” program, records show.
26 de abr. de 2024 · Joseph Mizzi, CEO of the Community Malta Agency, which governs the country’s citizenship by investment program – the MEIN Policy – has told the Times of Malta his agency is “seriously considering” whether to recommend revoking the passport of one Semen Kuksov, the 24-year-old son of Russian businessman Vladimir Anatolyevich Kuksov, who acquired citizenship through Malta’s ...
27 de abr. de 2024 · U.S. intelligence agencies have determined that Putin likely didn’t order Navalny to be killed at the notoriously brutal prison camp in February, people familiar with the matter said, a finding ...
Hace 3 días · Vladimir Lenin, founder of the Soviet Union and the leader of the Bolshevik party. Leon Trotsky , founder of the Red Army and a key figure in the October Revolution . In the aftermath of the October Revolution , the soviets united federally and the Russian Socialist Federative Soviet Republic , the world's first constitutionally socialist state, was established. [22]
22 de abr. de 2024 · Semen Kuksov, the 24-year-old son of Russian businessman Vladimir Anatolyevich Kuksov, was jailed for five years and seven months in February after admitting to his role in laundering the cash....
25 de abr. de 2024 · 25/04/2024. in Investigations. Reading Time: 3 mins read. 0. Laundered £12 million in Britain – lost his “golden passport” in Malta. Malta may cancel the passport of the son of the former head of a Russian oil services company, who was convicted in the UK of money laundering.
23 de abr. de 2024 · Malta is considering revoking the passport of Semen Kuksov, son of Russian businessman Vladimir Anatolyevich Kuksov, obtained through Malta's Golden Passport program. Semen Kuksov has been imprisoned in the UK for admitting to laundering over €14 million, receiving a sentence of more than five years and seven months.
