The Guardian Australia – Business
·business
·2 hours ago
Essar Energy faces investigation over Russian loans moved to offshore subsidiary
UK oil refinery owner Essar Energy moved billions in Russian loans to an offshore subsidiary in Mauritius just after Russia's invasion of Ukraine in March 2022. Authorities are now examining whether this transaction violated EU sanctions regulations. Experts and MPs are calling for an investigation into the company's financial dealings amid ongoing scrutiny of its ties to Russia.
Summary by Glance · The Guardian Australia – Business
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