Browsing: #Roman Abramovich

Foreign Affairs

Roman Abramovich would have forged documents to hide assets and avoid taxes, reveals a BBC investigation. An audit giant would have helped him

13 October 2026

Accounting firm Deloitte allegedly fabricated corporate documents to assist Roman Abramovich in concealing assets of at least 10 billion dollars…

Foreign Affairs

18 June 2026

The international swindler Ilan Șor has become an indispensable man for the Kremlin. His activities are funded by representatives of…

Foreign Affairs

29 January 2026

Searches took place at the headquarters of Deutsche Bank in Frankfurt am Main and one of its branches in Berlin…

Foreign Affairs

18 December 2025

The United Kingdom has announced that it will issue official instructions for the transfer of 2.5 billion pounds obtained by…