According to The Wall Street Journal, federal agents arrested Roman Storm, a 35-year-old software developer, at gunpoint in August 2023 at his home in Auburn, Washington, as part of a criminal ...

Straight Outta Cobham discuss Roman Abramovic's takeover of Chelsea and his impact on English and European football ...

Not since Robert Clive and the East India Company looted the Bengal Treasury after the Battle of Plassey in 1757, has London ...

Years of regulatory scrutiny and penalties following money laundering accusations, management exodus, and border closures due to COVID-19 have pushed Star, the country's second-largest casino ...

Ms. Kargotic said her money did not go as far as it once did, and caring for herself and Maja has become a vexing exercise in prioritization. Flea collars and dry dog food? Those are necessities.

According to the Guardian, the authorities in the United Kingdom are planning a legal action against former Chelsea owner Roman Abramovich regarding the distribution of funds received from the sale of ...

The administrators of the Russian Garantex crypto-exchange have been charged in the United States with facilitating money laundering for criminal organizations and violating sanctions. 46-year-old ...

This gem is part of Roman's latest spring and summer lineup, which is available at Next. Next's Roman Green Paisley Border Print Maxi Dress, retailing at £42, comes in three eye-catching hues ...

“We are not a tax haven, and we are not a haven for money launderers or anything like that ... According to the UK Guardian, a recent report suggested that Russian billionaire Roman Abramovich used ...

Former Chelsea owner Roman Abramovich was forced to sell the club in 2022 and full proceeds from the £2.5bn sale remain frozen in a UK bank account; UK's position is money can only be used for ...