Quotes from the news wire:
Moretti and his associates have also procured equipment for Russia’s nuclear weapons laboratories.
Found on CNN 1 year ago
MMK is one of Russia's largest taxpayers, providing a substantial source of revenue to the Government of the Russian Federation.
Found on CNN 2 years ago
Kerimov has retained a property interest in Heritage Trust following his designation, which results in Heritage Trust being blocked.
Found on CNN 2 years ago
Heritage Trust were subsequently invested in large public and private US companies and managed by a series of Treasury Department investment firms and facilitators. Kerimov and his proxies used various layers of Treasury Department and non-US shell companies to hold formal title to Heritage Trust assets and to conduct transactions in a manner that concealed his interest.
Found on CNN 2 years ago
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"Treasury Department Quotes." Quotes.net. STANDS4 LLC, 2024. Web. 21 Nov. 2024. <https://www.quotes.net/authors/Treasury+Department+Quotes>.
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