Freemium - Abramovich's Billions: Corruption and Money Laundering Investigation in Jersey
Description
In this episode, we examine the ongoing criminal investigation into Roman Abramovich, former owner of Chelsea FC, led by Jersey authorities. The probe focuses on allegations of corruption and money laundering tied to the origins of Abramovich’s wealth, particularly his multibillion-dollar sale of oil and gas giant Sibneft in 2005. Swiss courts have ordered the release of key banking documents to assist investigators, shedding light on the complex movement of funds across offshore entities and accounts with limited economic transparency. The investigation also looks into potential sanctions breaches related to asset transfers around the time Abramovich was sanctioned following Russia’s invasion of Ukraine. While Abramovich denies any wrongdoing, Swiss judges have determined there is sufficient evidence to continue the inquiry, marking a significant development in the international fight against financial crime.
United States
