The scheme to dodge tax on the yachts - and other secrets of the sanctioned oligarch's corporate empire - is laid bare in over 400,000 files and 72,000 emails leaked from a Cypriot corporate service ...

Roman Abramovich allegedly dodged potentially tens ... a determined investigator could eventually discover this is an in-house structure with the possible consequences that would entail.” ...

Russian billionaire Roman Abramovich is under investigation for undeclared assets in Germany, Spiegel reported on Feb. 8, ...

Massive Investigation Unfolds in Germany German authorities are conducting a major investigation into 58-year-old Russian ...

For mysterious yet obvious reasons, Attorney General Pam Bondi has taken the United States out of this particular game.