Probe of Russian Billionaire Roman Abramovich to Continue After Jersey Court Ruling
A freeze on more than $7 billion in assets owned by sanctioned Russian businessman Roman Abramovich will remain in place,...
Roman Abramovich
Cyprus Court Case Kicks Off Involving Superyacht Firm That Was Ultimately Owned by Abramovich
The first hearing was held today involving a company accused of failing to pay 26 million euros in taxes and interest for...
Jersey Probes Roman Abramovich Over Suspected Money Laundering
The investigation dates back to payments Abramovich made in the 1990s to maintain control of a Russian oil company.
Ex-Directors of Abramovich-Linked Firm Indicted in €25M Cyprus Tax Evasion Case
Former directors of a company linked to Roman Abramovich’s superyachts will end up in Cyprus court for criminal offenses...
Cyprus Court Reinstates Abramovich-Linked Firm in VAT Probe
A Cypriot court has reinstated a dissolved company linked to Roman Abramovich so authorities can recover €14 million in...
Cyprus Confidential
Billionaire Roman Abramovich’s Company Set Up Fake Superyacht Chartering Scheme in Apparent Attempt to Evade Millions in Taxes
People working for Abramovich designed a corporate structure to give the false impression that the billionaire’s yachts were...
Credit Suisse Banked Abramovich Fortune Held in Secret Offshore Companies
Credit Suisse loaned hundreds of millions of dollars to Abramovich’s offshore companies, which used U.S. stocks as...
Russian Asset Tracker
Abramovich Had Secret Partnership with Kremlin in Major Forestry Company
Lawyers for Russian oligarch Roman Abramovich argue he should not be sanctioned because his ties to the Kremlin are weak,...
UK Sanctions Against Russia Surpass £18 Billion
According to the latest tabulations, the U.K. has now frozen over £18 billion (US$21.2 billion) in assets belonging to...
UK Establishes New Unit to Combat Kleptocrats & Money Laundering
The U.K.’s National Crime Agency (NCA) has established a new unit with a mandate to investigate corrupt elites, sanction...
Despite Denials, Abramovich Companies Have Supplied Materials for Russian Military
Russian oligarch Roman Abramovich’s Evraz group of companies supplied Russia’s National Guard and provided steel and...
The US Tightens Sanctions Against Putin and Russia’s Elites
A U.S. court has authorized law enforcement to seize two planes belonging to sanctioned Russian oligarch Roman Abramovich,...