: :inin Kyiv (EET)

Kleptocracy Daily: June 20, 2017

Senators are calling on the secretaries of State and Treasury to review whether a potential Russian takeover of petroleum company Citgo could threaten national security and violate economic sanctions.
[Citgo, owned by the government of Venezuela, risks defaulting on a loan from Rosneft, a Russian state-owned energy company. Rosneft could take control of Citgo upon default, giving a company with close ties to Putin command of United States infrastructure.]
Malaysia rejects U.S. claims over assets said stolen from 1MDB, while Leonardo DiCaprio has handed over Marlon Brando’s Oscar statuette and other gifts he received from a production company now under investigation for …read more

Source: Kleptocracy Initiative

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