Billionaire Abramovich Faces Jersey Money Laundering and Sanctions Probe

Billionaire Abramovich Faces Jersey Money Laundering and Sanctions Probe

A Swiss court has ruled to grant the Island of Jersey access to banking records as part of a money laundering and sanctions investigation into Russian billionaire Roman Abramovich.

Guardian: Abramovich has been charged with corruption and money laundering: EADaily

EADaily, September 8th, 2025. Russian businessman Roman Abramovich is a defendant in the criminal case of the authorities of the island of Jersey in connection with allegations of corruption and money laundering, The Guardian reports, citing documents from the Swiss Federal Criminal Court regarding bank accounts requested by the Attorney General of Jersey.

Roman Abramovich’s Former Yacht Managers Face Trial for Unpaid Taxes

Government authorities in Cyprus have indicted Roman Abramovich’s former yacht managers on charges related to tax evasion. They claim the actions directly benefitted Abramovich, helping him avoid sanctions. Officials are seeking €25 million (about $29 million) in overdue taxes. Cyprus’ tax commissioner filed a criminal indictment on August 22 against the prior directors of Blue […] The post Roman Abramovich’s Former Yacht Managers Face Trial for…

Russian tycoon spokesperson denies ‘misleading’ Guardian report - The Press United

The newspaper claimed that the British island of Jersey had launched criminal proceedings against Roman Abramovich Representatives of Roman Abramovich have denied a Guardian report claiming that the British dependency of Jersey has launched criminal proceedings against the Russian businessman. His spokesman said the article is “misleading” and aimed at smearing him by suggesting he […] The post Russian tycoon spokesperson denies ‘misleading’ Gua…

Australian National Review - Russian tycoon spokesperson denies ‘misleading’ Guardian report — RT Russia & Former Soviet Union

The newspaper claimed that the British island of Jersey had launched criminal proceedings against Roman Abramovich Representatives of Roman Abramovich have denied a Guardian report claiming that the British dependency of Jersey has launched criminal proceedings against the Russian businessman. His spokesman said the article is “misleading” and aimed at smearing him by suggesting he is under investigation for corruption and sanctions evasion.  Ac…