Regtechtimes on MSN4 个月
Gaurav Srivastava Scandal: Democrats Struggle to Distance from Controversial Megadonor
According to the Wall Street Journal, Gaurav Srivastava’s scheme involved convincing Troost that he was backed by the CIA for ...
The Financial Times1 个月
Niels Troost has a staggering story to tell about how he got sanctioned
Simply sign up to the Russian business & finance myFT Digest -- delivered directly to your inbox. On a frigid morning in February 2022, Niels Troost was at home in Geneva when news broke that ...
A Fake Spy, Russian Oil and $1 Million Funneled to Democrats
Gaurav” for the event. “I call him Mr. G.” Srivastava extracted fresh cash from Troost’s company via a conglomerate called ...