Accused Russian money launderer Alexander Vinnik is being released from US custody in exchange for Marc Fogel, a Trump ...

For mysterious yet obvious reasons, Attorney General Pam Bondi has taken the United States out of this particular game.

Took over a client who was using a well known crooked local accountant who does made up expenses for client's tax returns so that they get big ...

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

In the best restaurants along the Bosphorus strait Roman Abramovich’s high dining is setting tongues wagging as much as it once did in London. “I love Abramovich so much,” enthuses Omer ...

Roman Abramovich paid chef Omer Ataysin (left) a substantial bonus to prepare a luxury barbecue for the Russian and his friends - Omer Ataysin ...

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.” ...

FORMER Chelsea owner Roman Abramovich has denied allegations he knowingly owes the UK up to £1billion in unpaid tax. The Russian oligarch had been accused of using the money as part of a botched ...

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 ...

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 ...