Billionaire Abramovich Faces Jersey Money Laundering and Sanctions Probe
The investigation focuses on allegations that Abramovich paid bribes in the 1990s to acquire the Russian oil company Sibneft and may have breached sanctions laws following Russias 2022 invasion of Ukraine.
https://www.themoscowtimes.com/2025/09/08/billionaire-abramovich-faces-jersey-m oney-laundering-and-sanctions-probe-a90451
2025-09-08 12:57 UTC
--- BBBS/LiR v4.10 Toy-7
* Origin: MoscowTimes feed - READ ONLY (2:263/1)