Contents tagged with Europe
During a joint program by Krym.Realii and the TV channel UA:Pershyi titled “Crimea: 5 years of opposing the Russian occupation”, European Parliament Member Rebecca Harms said that she believes new personal sanctions should be imposed on Russia for its aggression in annexed Crimea.
“I think that we need the sanctions, and we must not lift them until we achieve a better situation in Crimea and in the Donbas. What we are currently seeing gives cause to think about new sanctions. I side with those …
Yelizaveta Peskova, daughter of Vladimir Putin’s spokesman Dmitry Peskov, has been working as an intern in European Parliament for a French MP, Current Time reports.
Her job gives her complete access to European Parliament’s facilities and databases, including its internal computer network and the MP’s internal network.
Peskov’s daughter, who is currently 21 years of age, officially registered as an intern in the office of EU Parliament member Aymeric Chauprade. Her name and surname can be …
During a visit to Poland, Lithuanian President Dalia Grybauskaitė said that Vilnius intends to propose additional sanctions against Russia if Moscow continues its aggressive policy towards Ukraine, BNS reports.
“If things continue to develop poorly, and Russia doesn’t start talking, but continues its aggressive policy throughout Ukraine and at the Kerch Strait, then, without a doubt, we will propose additional sanctions,” the Lithuanian leader told reporters in Lublin.
She added that the EU …
Residents of the Donetsk and Luhansk regions, who live on each side of the contact line, should receive Ukrainian pensions and social benefits , EU countries said in a statement at the meeting of the UN General Assembly.
“It is necessary to ensure appropriate social benefits and pensions regardless of place of residence and according to the Ukrainian legislation and Constitution,” the statement reads.
The Scandinavian countries, Sweden, Norway, Denmark, Finland, and Iceland also urged equal …
Ukraine is planning a new passage of ships through the Kerch Strait and it is taking certain measures and getting ready for the passage together with international partners. The Ukrainian Navy will likely be able to “surprise Russia”, Ukrainian Foreign Minister Pavlo Klimkin said in an interview with Censor.net.
According to the Ukrainian Foreign Minister, the presence of foreign observers onboard the ships is hardly possible but there will be international monitoring. In particular, the …
German law enforcement agencies confiscated real estate and cash worth a total of 50 million euros in one of the largest money laundering cases in history.
The property seizure is related to the investigation into a money laundering the scheme, called "Laundromat" or "Russian laundry", through which $ 22 billion were withdrawn from Russia via banks in Latvia and Moldova, reports Deutsche Welle.
Munich law enforcement agencies are investigating three suspects who own 40 million euros in real …
The Austrian Prosecutor’s Office has identified 30 suspects in the case of Ukrainian money being laundered through Meinl Bank, Deutsche Welle reports. The investigation did not name the suspects, but it is known that the list includes Ukrainian citizens.
The case has to do with money disappearing from Ukrainian banks’ correspondent accounts in Austria. According to the Deposit Guarantee Fund, $385 million and €75 million were withdrawn illegally from the correspondent accounts at Meinl Bank. …
The Estonian parliament will appeal to the government with a proposal to introduce individual sanctions against four high-ranking Russian officials who are deemed responsible for Russia’s attack on Ukrainian ships in the Kerch Strait. Among them are Senator Aleksey Pushkov, Vladimir Kulishov, Sergei Stankevich and Vasily Piskarev. The decision was adopted by the Estonian MPs on Wednesday, February 20.
Fifty-six deputies voted to impose sanctions on the four officials. The sanctions prohibit …
Swedish Swedbank is suspected of systematic money laundering, which lasted for about a decade, and was associated with the Baltic branches of Danske Bank, reports Delfi news portal with reference to the Swedish broadcasting corporation (SVT).
According to the "Uppdrag Granskning" program, the cash flow between Swedbank and the Baltic branches of Danske Bank was at least 40 billion Swedish krona (5.8 billion euros). Among them, there are transfers from companies that became known due to large …
The European Banking Authority (EBA) has opened an investigation into the laundering of Russian money through Danske Bank with respect to the supervisory bodies in Denmark and Estonia.
The EBA will examine whether the Danish and Estonian financial services authorities fulfilled their obligations according to EU legislation.
In June 2018, the Estonian prosecution office initiated a criminal investigation against the Estonian branch of Danske Bank, which is believed to have participated in the …