1h
Regtechtimes on MSNExplosive Allegations: Russian Oligarch Abramovich Suspected of Sanctions Evasion in GermanyMassive Investigation Unfolds in Germany German authorities are conducting a major investigation into 58-year-old Russian ...
The decision by US Attorney General Pam Bondi on day 1 of her new job to shut down a special unit focusing on seizing Russian oligarchs assets refl ...
Leaked documents suggest Roman Abramovich’s companies failed to pay tax on huge profits generated by offshore investments ...
Ilan Shor—backed by Roman Abramovich. Soon after, another Russian oligarch, Boris Usherovich, entered the political arena at ...
Russian billionaire Roman Abramovich, former owner of Chelsea FC, could owe up to £1 billion ($1.2 billion) in unpaid taxes to the UK, according to a ...
Roman Abramovich could owe up to £1bn in unpaid taxes, warn MPs urging an HMRC investigation. Discover how leaked files ...
The Soviet Union-born businessman made his first billion in the oil industry before reinventing himself as a music mogul. Can ...
Roman Abramovich invested about $6 billion in Keygrove Holdings Ltd, a company registered in the British Virgin Islands.
The sanctioned businessmans assets in the country have been frozen since 2022 Russian billionaire and former owner of Chelsea ...
Former Chelsea FC owner Roman Abramovich has found himself back under the spotlight over his tax dealings. The Russian ...
Sanctioned Russian billionaire Roman Abramovich allegedly dodged millions in taxes by registering his superyachts offshore.
The word ‘oligarch’ returned to the media lexicon at Donald Trump’s inauguration this week when some of the world’s biggest technology entrepreneurs took their seats while US cabinet ministers ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results