Bangladesh, Nov. 23 -- The long-running legal saga surrounding Russian billionaire Roman Abramovich entered a new phase this week after courts in Jersey published a series of long-hidden judgments confirming that a sweeping investigation into suspected money laundering and sanctions breaches will continue. The release of these documents, some of which were issued more than a year ago, sheds unprecedented light on how one of the worlds most powerful businessmen became entangled in the judiciary of a small British Crown Dependency-and how more than $7 billion of his assets came to be frozen.
The rulings confirm that a freeze placed on assets linked to Abramovich will remain in force, dealing a significant setback to the former Chelsea Foot...
Click here to read full article from source
To read the full article or to get the complete feed from this publication, please
Contact Us.