Citigroup is being probed by US government agencies over its ties to sanctioned Russian billionaire Suleiman Abusaidovich ...

The Department of Justice, the Federal Bureau of Investigation, and the Internal Revenue Service have been investigating the ...

Citigroup (NYSE:C) is under investigation by the Department of Justice, the Federal Bureau of Investigation, and the Internal ...

The DOJ, FBI, and IRS have been investigating Citi (C)group for the work it has done for a trust that holds the assets of Suleiman Abusaidovich ...

Citigroup is facing investigation from a number of US government agencies for its connections to sanctioned Russian ...

Nov 14 (Reuters) - Citigroup (C.N), opens new tab is being probed by U.S. government agencies over its ties to sanctioned Russian billionaire Suleiman Abusaidovich Kerimov, Barron's reported on ...

Citigroup Inc. is being investigated by US government agencies over its ties to a sanctioned Russian official, according to a ...

and the Internal Revenue Service for its alleged involvement with a trust that holds assets tied to Suleiman Abusaidovich Kerimov, who is under U.S. sanctions, according to a Thursday media report.

The probe, by the Department of Justice, the FBI and the IRS, centers on Citigroup’s work for Heritage Trust, which holds assets owned by Suleiman Abusaidovich Kerimov, the person said ...