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German authorities investigating assets of sanctioned Russian billionaire Roman Abramovich, Spiegel reports
Russian billionaire Roman Abramovich is under investigation for undeclared assets in Germany, Spiegel reported on Feb. 8, citing the Frankfurt am Main Public Prosecutor's Office.
Abramovich accused of dodging millions in tax through yacht scheme
Russian oligarch Roman Abramovich saved millions of euros through a scheme which falsely classified five of his superyachts ...
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Roman Abramovich could owe UK £1bn over tax dodge that helped bankroll Chelsea FC
Sanctioned Russian oligarch Roman ... (SEC) against a New York firm called Concord Management. The SEC filing says that Concord had only one client, since identified as Mr Abramovich.