In the Netherlands, companies owned by Russian oligarchs continue to operate despite sanctions by exploiting legal loopholes. — Ukrinform.
MPs have called on the UK government to open an investigation into the unpaid taxes of Roman Abramovich following this week’s revelations by TBIJ. Our joint investigation with the BBC and the Guardian ...
The Soviet Union-born businessman made his first billion in the oil industry before reinventing himself as a music mogul. Can ...
A Miami real estate broker was convicted on money laundering charges for helping two sanctioned Russian oligarchs rent and ...
Russian billionaire and politician Suleyman Kerimov held at least a 1% stake in SpaceX through a trust, even after the U.S.
Former Chelsea supremo Roman Abramovich allegedly dodged paying millions in taxes to British authorities through an elaborate fictitious superyacht hiring scheme. According to a joint investigation by ...
Suleyman Kerimov, a member of the Federation Council (the upper chamber of the Russian Parliament) and one of the country's ...
Roman Abramovich invested about $6 billion in Keygrove Holdings Ltd, a company registered in the British Virgin Islands.
Citigroup administered Heritage Trust and decided it didn’t need to block the trust’s assets after Suleyman Kerimov was sanctioned in 2018, according to people with knowledge of the matter ...
The Russian actor has all of Hollywood smitten after his breakout role in Anora. So now that he’s lived it, what does he ...
Russian-Israeli oligarch Roman Abramovich allegedly avoided millions in taxes through a yacht leasing scheme, as reported by ...
The Cembalo Fortress in Balaklava faces threats from a luxury marina project linked to Russian oligarchs, raising concerns ...