When sanctions were imposed on two Cypriot companies that had been providing legal and administrative services to Russian oligarchs, a month ago, banks immediately froze all the accounts linked to the directors of these two companies. In other words, if a director of the sanctioned companies sat on the board…
Businesswoman Sanctioned For Supplying Junta Tied To At Least 10 More Firms In Myanmar brudirect.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from brudirect.com Daily Mail and Mail on Sunday newspapers.
Daw Kyauk Kyar Shwe, who owns UK-sanctioned Shoon Energy, a supplier of fuel to the military, has many more firms, many with ‘Shoon’ or ‘Asia Sun’ in their names.
Cleverly urged to act as Swiss set to return millions in seized funds to Russia pressandjournal.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from pressandjournal.co.uk Daily Mail and Mail on Sunday newspapers.