US EditionAbramovich Under Investigation: What Is the Origin of His Wealth?
6 Articles
6 Articles
Former Chelsea football club owner Roman Abramovich is the subject of a criminal investigation by authorities in Jersey over allegations of corruption and money laundering in connection with the origin of his wealth.
Abramovich is suspected of corruption and money laundering in Jersey
The British newspaper The Guardian reported on the 7th that authorities in Jersey, a British Channel Island, are investigating Abramovich, a billionaire close to Russian President Vladimir Putin, on suspicion of corruption and money laundering. The report said that Swiss court documents revealed the allegations.
Jersey authorities are investigating the origin of Roman Abramovich's wealth and are requesting evidence from Swiss bank accounts.
Former Chelsea FC owner Roman Abramovich has been charged in Jersey with corruption and money laundering, court documents show. The Swiss Federal Criminal Court has handed over documents relating to several Swiss bank accounts at the request of Jersey prosecutors, who are investigating the billionaire's wealth, particularly his billions in Russia in the 1990s and 2000s. Jersey authorities, which froze more than $7 billion in assets linked to Abr…
Swiss bank account details to be revealed to Jersey authorities investigating source of Abramovich's Sibneft billions
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