Bangladesh, Sept. 7 -- Roman Abramovich, the Russian billionaire best known for his former ownership of Chelsea Football Club, is once again at the center of international scrutiny. Jersey authorities are conducting a far-reaching investigation into suspected money laundering tied to the oligarchs vast fortune, with recent court records revealing the flow of hundreds of millions of dollars through Swiss bank accounts and offshore companies. The probe adds a new layer to the complex financial history of Abramovich, whose wealth and political connections have long attracted global attention.
The most recent revelations stem from a series of Swiss court judgments issued in May 2024 and obtained by the Organized Crime and Corruption Reportin...
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.