Leaked documents suggest Roman Abramovich’s companies failed to pay tax on huge profits generated by offshore investments ...
At the heart of the scheme was Eugene Shvidler, a former Chelsea FC director and a billionaire businessman in his own right, who is currently challenging the UK government's decision to sanction him ...
At the heart of the scheme was Eugene Shvidler, a former Chelsea FC director and a billionaire businessman in his own right, who is currently challenging the UK government's decision to sanction ...
Eugene Shvidler, a U.S.-British dual national, was sanctioned by the U.K. government in March 2022 on two grounds: firstly, for his associations with Russian-Israeli oligarch Roman Abramovich ...
For mysterious yet obvious reasons, Attorney General Pam Bondi has taken the United States out of this particular game.
The funds, which totalled £4.7bn, reportedly helped to finance Chelsea FC from 2004, when Abramovich, via close associate Eugene Shvidler, used BVI-based companies to manage the investments.
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.