For mysterious yet obvious reasons, Attorney General Pam Bondi has taken the United States out of this particular game.
Scheme to avoid tax on offshore billions may have been botched because money was managed from the UK, BBC learns.
Leaked documents suggest Roman Abramovich’s companies failed to pay tax on huge profits generated by offshore 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.
Eugene Shvidler had two of his private jets, worth up to $60m (£45m), detained last March. He was sanctioned over ties with ex-Chelsea FC owner Roman Abramovich and a mining company operating in ...
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 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 ...