19.02.25
The Enablers
The oligarch’s scheme to skirt taxes on his boats was enterprising, elaborate – and illegal. Here’s how it worked
06.02.25
MPs call for tax authority to crack down on offshore tax avoidance in wake of TBIJ reports
30.01.25
Joe Powell and Iain Duncan Smith call for government probe following revelations by TBIJ
29.01.25
Leaked documents suggest oligarch's billions were managed from UK, undermining offshore tax avoidance plan
28.01.25
Billionaire’s agents designed elaborate scheme to fool authorities – then wrote it all out in emails
16.12.24
Ginette Blondel worked without a licence or oversight for alleged war criminal Rifaat al-Assad
10.05.24
Sanctioned oligarch was source of virtually all the money used to fund Dutch club by its current owner
18.02.24
Number of cases formally opened also declines by a quarter
28.11.23
Both Eugene Shvidler and Roman Abramovich have been sanctioned for their links to Putin’s regime
17.11.23
Former Chelsea owner locked young players across Europe into contentious third-party contracts
15.11.23
Former Chelsea owner went from humble beginnings to a life of superyachts, sprawling mansions … and then sanctions
Offshore deals with key figures were not recorded in Chelsea’s accounts, despite potentially benefiting the club
14.11.23
A massive leak of financial information from Cyprus offers unprecedented insight into how oligarchs move their cash from Russia to Europe
Leaked documents reveal paper trail that links sanctioned oligarch to two of the president's close friends
09.09.23
Alan Sugar’s attempt to become a non-resident to avoid taxes due on a massive £390m dividend failed because he is a member of the House of Lords, who are automatically ineligible
