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Ukraine

Rowland Marcus Andrade, AML BitCoin logo, Jack Abramoff

How a crypto case involving disgraced lobbyist Jack Abramoff links to Maria Butina, Paul Erickson and a U.S.-Ukraine businessman with oligarch ties

09.17.2306.26.23

How a crypto case involving disgraced lobbyist Jack Abramoff links to Maria Butina, Paul Erickson and a U.S.-Ukraine businessman with oligarch ties

Picture of Roman Abramovich via Wikipedia and excerpt from Chelsea FC Holding financial filing

After sanctions forced the sale of Roman Abramovich’s Chelsea Football Club his associates were paid £50 million – meanwhile billions of dollars in proceeds meant to help Ukraine are frozen in red tape

04.11.2304.11.23

Sanctions forced the sale of Roman Abramovich’s Chelsea Football Club – billions of dollars in proceeds meant to help Ukraine are frozen in red tape, but Abramovich associates received £50 million

5Jets_Deripaska_Sep_27_2019 flight tracker

Why were five private jets linked to Russia, Ukraine and China in Norway this week near Oleg Deripaska’s yacht?

01.30.2309.27.19

While it’s not clear yet, information about the planes has similarities to recent reporting on a potential Deripaska business deal

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