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 ...
Sanctioned Russian oligarch Roman Abramovich must be investigated over the £1bn he could owe, a group of MPs has urged HMRC.
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 ...
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 not ...
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 ...
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 ...