Itemoids

You are not logged in so some information on this page has been withheld. To see more, please log in or sign up.

Abramovich

since

auto-detected in 16 stories

20 days ago

Roman Abramovich makes claim of ‘conspiracy’ against Jersey government

Move threatens to throw open parts of secretive legal battle on Channel island about ex-Chelsea owner’s wealth

The former Chelsea owner Roman Abramovich is making a claim of “conspiracy” against the g…

87 days ago

89 days ago

Billionaire Abramovich Faces Jersey Money Laundering and Sanctions Probe

The investigation focuses on allegations that Abramovich paid bribes in the 1990s to acquire the Russian oil company Sibneft and may have breached sanctions laws following Russia’s 2022 invasion of U…

90 days ago

Roman Abramovich under investigation in Jersey over corruption and money-laundering claims

Swiss bank account data to be disclosed to island’s chief legal adviser who is looking at source of former Chelsea FC owner’s Sibneft billions

The former Chelsea football club owner Roman Abramovich i…

4 months ago

Abramovich business associate Eugene Shvidler fails to overturn UK sanctions

Supreme court dismisses appeal by Russian-born tycoon, in test case of sanctions regime

  • Business live – latest updates

A business associate of the oligarch Roman Abramovich has failed to overturn sanct…

6 months ago

8 months ago

page 1 of 2 last →|