#Roman Abramovich

Cyprus’ audit oversight authority has no power to investigate events that predate its creation in 2017, but it is still collecting evidence on Deloitte Cyprus as it expects to answer to ...

Police have launched an investigation into the management of Roman Abramovich’s assets through Cypriot companies. Speaking before the House institutions committee on Wednesday, police spokesman Andreas Anastasiades said the ...

Two former directors of a Cypriot company tied to Russian oligarch Roman Abramovich are due to stand trial at the Limassol district court on November 26 over €25 million in unpaid VAT. ...

The public audit oversight board (Adeelep), the state regulator of auditors, said on Wednesday it was acting on allegations that Deloitte Cyprus helped conceal Roman Abramovich’s assets. Its general ...

The public audit oversight board is taking action over allegations that Deloitte Cyprus helped conceal billions in assets belonging to Russian billionaire Roman Abramovich through backdated documents. “The authority has ...

Deloitte Cyprus is alleged to have created backdated documents that removed billions of Roman Abramovich’s assets from Cypriot company accounts, an international investigation published on Monday claimed. The joint ...

A company linked to Russian billionaire Roman Abramovich has been brought back onto the Cyprus companies register, allowing for possible indictments to recover nearly €25 million owed to the state in ...

While everyone claims to want corruption eliminated, nothing is done even when it is staring them in the face. The case of Cyprus-registered Blue Ocean, the company that was managing ...

Russian billionaire Roman Abramovich, currently sanctioned by the EU, does not appear on any documents relating to a Cyprus-registered company chartering yachts and which dissolved in 2024 while having €14 million in ...

Russian billionaire and former Chelsea Football Club owner Roman Abramovich avoided paying tax on his fleet of yachts through a scheme based in Cyprus, according to reports released on Tuesday. ...

Russian billionaire Roman Abramovich on Wednesday will challenge European Union sanctions imposed on him after the Ukraine war, arguing that the restrictions were imposed simply because he is a well-known ...

Cyprus is condemned by history and geopolitics to be a hub of one kind or another. It is a tightrope role that Cypriots negotiate pragmatically and with gusto. Nice to ...

Cyprus may have joined the EU and pledged its allegiance to the West but the latest sanctions by the US and UK have once again brought unwelcome attention to the ...

What do Russian oligarch Abramovich and Chelsea football club have in common? Links to Cyprus apparently. In a series of exclusive reports dubbed ‘Oligarch files’ published by The Guardian on ...

President Nikos Christodoulides hastily convened a meeting at the palace on Thursday evening to discuss US and UK sanctions that have led to a punishing blow to Cypriot individuals and ...

The UK government on Wednesday imposed sanctions on two Cypriot “financial fixers” for “knowingly assisting” sanctioned Russian oligarchs to hide their assets in complex financial networks. A damning statement named ...

Transport Minister Yiannis Karousos on Friday ordered an investigation into whether two Cyprus-registered planes owned by Russian oligarch Roman Abramovich were linked to illegal activity. It surfaced the previous day ...

US authorities have obtained warrants to seize two US-origin planes owned by Russian businessman Roman Abramovich for flying to Russia without a license required due to US sanctions imposed on ...

Russian billionaire Roman Abramovich and Ukrainian peace negotiators suffered symptoms of suspected poisoning earlier this month after a meeting in Kyiv, the Wall Street Journal and the investigative outlet Bellingcat ...

By Andrew MacAskill and Paul Sandle Russian businessman Roman Abramovich transferred a company he controlled with tens of millions of dollars of investments to a director of English soccer club ...

A jet linked to sanctioned Russian oligarch Roman Abramovich landed in Moscow early on Tuesday, after taking off from Istanbul following a brief stop there, FLIGHTRADAR24 data shows. The jet ...

Sanctioned Russian oligarch Roman Abramovich was seen in Tel Aviv’s Ben Gurion airport on Monday shortly before a jet linked to him took off for Istanbul, where his yacht ...