The scandal surrounding the 2024 presidential elections in Moldova had barely subsided when Moscow was caught acting in ...

In March 2022, federal police raided the Kadoorie synagogue and arrested Rabbi Daniel Litvak on suspicion of influence peddling, document forgery and money laundering in the process of awarding ...

Former Chelsea FC owner Roman Abramovich may reportedly owe as much as £1bn to the UK in unpaid taxes that helped him fund ...

Sanctioned Russian oligarch Roman Abramovich could owe ... so should have been taxed there. Some of the money that funded Chelsea FC when Mr Abramovich owned it can be traced back to companies ...

the British government allowed Roman Abramovich to sell Chelsea FC to Todd Boehly. It did so on the condition that £2.5bn from the proceeds would be donated to charities supporting victims of the war ...

Cannabis hedge fund Navy Capital Green Management agreed to pay $150,000 to settle charges levied by the Securirties and Exchange Commission (SEC) that the firm misled investors about its anti-money ...

Roman Abramovich still harbours resentment over the fact that he was forced into selling Chelsea, according to former Blues midfielder John-Obi Mikel. Chelsea were then sold on to Todd Boehly and ...

Former Chelsea FC owner Roman Abramovich may reportedly owe as much ... recover what might amount to “very significant amounts of money that could be invested in public services.” ...

Roman Abramovich, the former owner of Chelsea FC, could owe the UK government as much as £1bn in unpaid taxes, according to leaked documents obtained. The funds, which totalled £4.7bn ...