Roman Abramovich

The $14.35 million penalty and accompanying transfer bans close a lengthy investigation into millions in off-the-books...

German prosecutors searched Deutsche Bank offices in Frankfurt and Berlin as part of a probe into suspected money laundering...

A freeze on more than $7 billion in assets owned by sanctioned Russian businessman Roman Abramovich will remain in place,...

The first hearing was held today involving a company accused of failing to pay 26 million euros in taxes and interest for...

The investigation dates back to payments Abramovich made in the 1990s to maintain control of a Russian oil company.

Former directors of a company linked to Roman Abramovich’s superyachts will end up in Cyprus court for criminal offenses...

A Cypriot court has reinstated a dissolved company linked to Roman Abramovich so authorities can recover €14 million in...

People working for Abramovich designed a corporate structure to give the false impression that the billionaire’s yachts were...

Credit Suisse loaned hundreds of millions of dollars to Abramovich’s offshore companies, which used U.S. stocks as...

Lawyers for Russian oligarch Roman Abramovich argue he should not be sanctioned because his ties to the Kremlin are weak,...

According to the latest tabulations, the U.K. has now frozen over £18 billion (US$21.2 billion) in assets belonging to...

The U.K.’s National Crime Agency (NCA) has established a new unit with a mandate to investigate corrupt elites, sanction...