I Wish the British Well In Their Pursuit of Roman Abramovich's Money
For mysterious yet obvious reasons, Attorney General Pam Bondi has taken the United States out of this particular game.
Kyiv Independent on MSN2d
German authorities investigating assets of sanctioned Russian billionaire Roman Abramovich, Spiegel reports
Russian billionaire Roman Abramovich is under investigation for undeclared assets in Germany, Spiegel reported on Feb. 8, ...
ICIJ2d
UK MPs push for probe into Russian billionaire’s possible $1B tax dodge
Leaked documents suggest Roman Abramovich’s companies failed to pay tax on huge profits generated by offshore investments ...
Regtechtimes on MSN3d
Explosive Allegations: Russian Oligarch Abramovich Suspected of Sanctions Evasion in Germany
Massive Investigation Unfolds in Germany German authorities are conducting a major investigation into 58-year-old Russian ...
Hosted on MSN3d
Leaked documents reveal process used by Russian oligarch to evade millions of euros in taxes: 'We want to avoid paying VAT'
The BBC and Bureau of Investigative Journalism uncovered the evidence. Leaked documents reveal process used by Russian ...
D'MARGE3d
Inside Roman Abramovich’s $600M Superyacht, A Tax-Dodging Palace With Anti-Paparazzi Laser
Since March 2022, the South Aegean coast of Turkey has been home to a particularly controversial visitor: Eclipse, the ...
Hosted on MSN4d
A two-year mystery surrounds one of the world's most opulent superyachts: 'Floating fortress' noticed in private marina
"That money could have been spent researching and developing sustainable or at least efficient tech and practices." A two-year mystery surrounds one of the world's most opulent superyachts: 'Floating ...
From Oligarchs To Cartels: The U.S. Reshapes Global Law Enforcement
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 ...
Cyprus Mail11d
Tales from the Coffeeshop: End of the road for Cyprus’ darling ‘Gold Bar Bob’
KYPROULLA was back in the international news last week but not under its new brand as a squeaky-clean regional pillar of ...
All change in the briefing room, as White House holds space for influencers and content creators
Leavitt (27) is the youngest White House press secretary “in history”, as she told a packed press briefing room, and as such ...
OCCRP13d
Billionaire Roman Abramovich’s Company Set Up Fake Superyacht Chartering Scheme in Apparent Attempt to Evade Millions in Taxes
A company ultimately owned by the Russian billionaire Roman Abramovich set up a fake superyacht-leasing business in Cyprus in an apparent attempt to evade millions of euros in tax, leaked files and ...