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Sibneft
since
auto-detected in 2 stories
7 months ago
The investigation focuses on allegations that Abramovich paid bribes in the 1990s to acquire the Russian oil company Sibneft and may have breached sanctions laws following Russia’s 2022 invasion of U…
Roman Abramovich under investigation in Jersey over corruption and money-laundering claims ○
found
a story from The Guardian ⚠️ › International
Swiss bank account data to be disclosed to island’s chief legal adviser who is looking at source of former Chelsea FC owner’s Sibneft billions
The former Chelsea football club owner Roman Abramovich i…
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