For mysterious yet obvious reasons, Attorney General Pam Bondi has taken the United States out of this particular game.
Leaked documents suggest Roman Abramovich’s companies failed to pay tax on huge profits generated by offshore investments ...
Despite being registered offshore, these investments appear to have been managed by Eugene Shvidler, a senior executive based in the UK since 2004. If key investment decisions were made in Britain, ...
The leaked documents seen by the BBC show how the directors of the BVI investment companies handed sweeping powers over them to a friend of Mr Abramovich, Eugene Shvidler, who was living in the UK ...
The leaked documents seen by the BBC show how the directors of the BVI investment companies handed sweeping powers over them to a friend of Mr Abramovich, Eugene Shvidler, who was living in the UK and ...
The leaked papers—examined by the BBC, The Guardian, and the Bureau of Investigative Journalism as part of the ‘Cyprus Confidential’ project—suggest that a close associate of Abramovich, the British ...
Abramovich reportedly made $3.8 billion from the investments. The central figure in the scheme was said to be Eugene Shvidler, a billionaire and Chelsea's former director. Shvidler is currently under ...
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Despite being registered offshore, these investments appear to have been managed by Eugene Shvidler, a senior executive based in the UK since 2004. If key investment decisions were made in Britain, ...
Roman Abramovich could owe HMRC a whopping £1 billion (€1.2 billion) in unpaid taxes. The Russian billionaire's longtime associate, Evgeny Shvidler, is suspected of controlling investment companies ...