The Irish Times

Swiss prosecutors end Magnitsky investigation without bringing charges

Switzerland key conduit Russian officials were thought to have laundered money through

Tue Jul 27 2021 - 20:44

Private-equity fund founder Michael Calvey accused of defrauding Russian bank

Fri Feb 15 2019 - 17:43

Putin will have people killed until he faces ‘devastating’ consequences, says financier

Fri Mar 30 2018 - 01:00

Over €2m from a high-profile fraud case allegedly passed through Irish accounts

Fri Mar 30 2018 - 01:00

Nikolai Gorokhov was due in court on Wednesday in high-profile fraud case

Wed Mar 22 2017 - 11:43

The joint Oireachtas committee felt the full force of international politics

Sat May 04 2013 - 06:43

‘Magnitsky List’ drawn up in response to jail death of Russian lawyer

Sat Apr 13 2013 - 07:00

Lawyer had accused officials of €175m theft

Wed Mar 20 2013 - 07:27