Orders targeting the International Criminal Court (ICC) and easing restrictions on oligarchs could benefit Moscow.
The celebs and high-rollers are starting to show up in New Orleans ahead of the Sunday's Super Bowl 2025 and some brought ...
The effort, launched during Democratic President Joe Biden’s administration, was designed to strain the finances of wealthy ...
A US task force which has enforced sanctions on Russian oligarchs since the 2022 Ukraine invasion has been disbanded by ...
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Hosted on MSNA two-year mystery surrounds one of the world's most opulent superyachts: 'Floating fortress' noticed in private marina"That money could have been spent researching and developing sustainable or at least efficient tech and practices." A ...
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 ...
The Russian oligarch Roman Abramovich (58), who was sanctioned due to his relationship with warlord Vladimir Putin, may have evaded ... handled this via his luxury yachts, in particular the ...
While the scheme was under way, it is claimed that shipping data showed that the yachts were often nowhere ... sanctioned for alleged links to Vladimir Putin, the Russian president – said ...
The billionaire, who was sanctioned by the UK in March 2022 over his connection to Vladimir Putin's regime, bought five luxury yachts over the course of the 2000s that were involved in the tax scheme.
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