Jersey sheltered Abramovich billions with UK approval
Court documents reveal how Jersey welcomed Roman Abramovich's wealth with London's tacit approval before freezing $7bn assets after Russia invaded Ukraine. Read the full investigation.
Category : Search result: exiled oligarch
El Salvador's exiled journalists flee Bukele crackdown
Under President Nayib Bukele's regime, Salvadoran journalists face exile, threats and legal persecution in what critics call a systematic assault on press freedom.
Abramovich's Chelsea sale money frozen in legal dispute
Explosive revelations show Roman Abramovich's promised £2.3bn from Chelsea's sale remains largely unpaid, with half the funds caught in complex legal disputes between his own companies, leaving Ukrainian war victims waiting.
UK sanctions Russian billionaire Usmanov over Ukraine
Britain imposes sweeping sanctions on Putin-linked oligarch Alisher Usmanov, freezing assets and imposing travel ban in coordinated Western response to Ukraine invasion.
Kremlin in panic over protests and exiled oligarch
Russian security forces on high alert as protests erupt in St Petersburg and exiled oil tycoon urges regime change amid growing unrest against Putin's government.
UK weighs Hong Kong extradition revival, activists fear return
Exiled Hong Kong activists in Britain express alarm as UK government considers restarting extraditions, raising fears of political persecution under China's national security law.
Russian oligarch's boarded-up mansions in Hollywood & Brighton
Exclusive investigation reveals how a mysterious Russian oligarch maintains three multi-million pound mansions in Hollywood Hills and Brighton that remain permanently boarded up and uninhabited throughout the year, raising questions about foreign property
France seizes Russian oil tanker in Channel sanctions raid
In a dramatic enforcement of EU sanctions, French officials have impounded the Boracay tanker carrying Russian oil products near Cherbourg. The vessel, linked to a sanctioned Russian oligarch, highlights Europe's tightening grip on Moscow's energy exports
Epstein Brokered Mandelson's Deal With Russian Oligarch
Explosive documents reveal how disgraced financier Jeffrey Epstein brokered a multi-million pound deal between Lord Mandelson and Russian oligarch Oleg Deripaska in 2005, raising serious questions about political influence and secretive dealings.
Abramovich Under Investigation in Jersey for Money Laundering
Jersey authorities launch a major investigation into Russian oligarch Roman Abramovich over serious corruption and money laundering allegations linked to his business dealings on the island.
Oligarch's £240m Superyacht for Auction in Gibraltar
The luxurious 'Axioma' superyacht, seized from sanctioned Russian oligarch Dmitry Pumpyansky, is set for a high-stakes auction in Gibraltar, symbolising the tangible impact of Western sanctions on Putin's inner circle.
Russian billionaire's ex-wife launches UK legal battle
The former spouse of a sanctioned Russian oligarch takes her financial fight to the High Court in London, alleging hidden assets and undisclosed wealth in a landmark divorce case.
Russian oligarch faces £10BN divorce claim from ex-wife
Natalia Potanina launches unprecedented lawsuit in London against ex-husband Vladimir Potanin, one of Russia's wealthiest oligarchs, demanding a 50% share of his colossal fortune in one of the largest divorce claims in legal history.
Oligarch's ex-wife wins £5.4bn in record divorce settlement
Natalia Potanina wins landmark High Court ruling against Russian oligarch ex-husband in unprecedented UK divorce case, setting legal precedent for international settlements.
Australia slams HK's repression of exiled dissidents
Australia condemns Hong Kong's alleged attempts to silence exiled activists, raising concerns over transnational repression and human rights violations.
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