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.
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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, ...
ICIJ3d
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 ...
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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 ...
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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 ...
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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 ...
Radio Free Europe/Radio Liberty6d
From Oligarchs To Cartels: The U.S. Reshapes Global Law Enforcement
The U.S. is shutting down a special unit focusing on seizing Russian oligarchs' assets. What does that mean for those trying ...
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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 ...
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 ...
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Billionaire Roman Abramovich’s Company Set Up Fake Superyacht Chartering Scheme in Apparent Attempt to Evade Millions in Taxes
The yachts spent part of the year sailing in European waters ... who was also a business associate of his. 2005 was a big year for Roman Abramovich. In April, Chelsea F.C., the English football team ...