For mysterious yet obvious reasons, Attorney General Pam Bondi has taken the United States out of this particular game.
At the heart of the scheme was Eugene Shvidler, a former Chelsea FC director and a billionaire businessman in his own right, ...
Leaked documents suggest Roman Abramovich’s companies failed to pay tax on huge profits generated by offshore investments ...
Eugene Shvidler was put under sanctions in March 2022. He says the decision was arbitrary, as other companies and executives involved in business which is strategically significant for Russia have ...
A tax avoidance scheme linked to Roman Abramovich may leave him owing the UK £1 billion. Sanctioned Russian oligarch Roman ...
Eugene Shvidler sought to challenge the sanctions at the Supreme Court on Wednesday, and decried an earlier suggestion by a government minister that he was a confidant of Russian President ...
Roman Abramovich could owe up to £1bn in unpaid taxes from investments funding Chelsea FC, according to leaked documents.
The ruling comes after a similar challenge by billionaire oil tycoon Eugene Shvidler, whose appeal against British sanctions was the first case of its kind to reach the UK's Supreme Court last week.
Oil Tycoon Shvidler Says UK Sanctions Are Arbitrary in Landmark Appeal LONDON (Reuters) - A billionaire oil tycoon tried again on Wednesday to overturn British sanctions imposed over Moscow's ...