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Sibneft

since 2025 › Sep › 07 (Sun) @ 05:20 UTC

auto-detected in 2 stories

89 days ago

Billionaire Abramovich Faces Jersey Money Laundering and Sanctions Probe

found 2025 › Sep › 08 (Mon) @ 10:35 UTC

a story from The Moscow Times ✅ › The Moscow Times

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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…

2 months ago

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

found 2025 › Sep › 07 (Sun) @ 04:45 UTC

a story from The Guardian ⚠️ › International

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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…

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