The BBC and Bureau of Investigative Journalism uncovered the evidence. Leaked documents reveal process used by Russian ...
Russian oligarch Roman Abramovich saved millions ... The boats were leased and managed by Blue Ocean Yacht Management, a Cyprus-based company controlled by Abramovich. This firm then rented ...
Former Chelsea FC owner Roman Abramovich has found himself back under the spotlight over his tax dealings. The Russian oligarch has been accused of dodging paying tax with a superyachts-for-hire ...
For mysterious yet obvious reasons, Attorney General Pam Bondi has taken the United States out of this particular game.
On Christmas Day 2011, Roman ... use of a yacht because it would otherwise be subject to VAT, [that is] clearly tax evasion.” The scheme began in 2005, when Abramovich was a newly minted ...
Russian billionaire Roman Abramovich is under investigation for undeclared assets in Germany, Spiegel reported on Feb. 8, ...
The scheme to dodge tax on the yachts - and other secrets of the sanctioned oligarch's corporate empire - is laid bare in over 400,000 files and 72,000 emails leaked from a Cypriot corporate service ...
Leaked documents suggest Roman Abramovich’s companies failed to pay tax on huge profits generated by offshore investments ...
It was Christmas 2011, a year after Roman Abramovich had taken delivery of his new ... The scheme falsely presented the Russian oligarch's fleet of yachts as a commercial leasing operation, to dodge ...
Russian oligarch Roman Abramovich saved millions of euros through a scheme which falsely classified five of his superyachts as commercial vessels, an investigation has found. The strategy devised by ...