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WSJ learns of Jersey investigation into Abramovich’s assets

In 1995, Abramovich acquired the Sibneft company as part of a privatization campaign. In recent years, much of Abramovich's fortune has been registered in Jersey, the WSJ writes, citing financial records and sources. They are, in particular, investigating the purchase of oil assets by Abramovich in the 1990s jpg” alt=”WSJ has learned of an investigation in Jersey into Abramovich's assets” />
Roman Abramovich
The authorities of the island of Jersey (UK Crown Dependency) have launched a preliminary investigation into the assets of Russian billionaire Roman Abramovich under their jurisdiction , writes The Wall Street Journal, citing sources. Investigators are trying to understand if any of the assets were obtained illegally or violated the laws of Abramovich's proxies. Read on RBC Pro Pro How not to leave heirs with nothing when moving and relocating a business Articles Pro The profession of a seller is still not prestigious: what awaits it in the future Bloggers Articles Pro How to defend your rights in a period of change for a public procurement participant: 5 tips Instructions Pro You want to pay dividends to shareholders. RBC turned to Abramovich's representative for comment. Among his assets— companies that own real estate, helicopters and a yacht. Law enforcement officers are investigating whether Abramovich's wealth was obtained illegally, and whether his proxies violated the law. Then it became known about the arrest of 33 properties in France, of which ten, according to a source from The Guardian, belong to Abramovich. For whom it became unprofitable to work Articles
In mid-April, the Jersey government announced that a court had ordered a freeze on $7 billion in assets believed to be linked to Abramovich. According to the newspaper, law enforcers are also investigating how Abramovich obtained shares in oil companies in the 1990s, “which became the basis of his wealth in post-Soviet Russia.”

While the investigation is in the preliminary phase and has not become formal, no charges have been brought against anyone. They are also trying to find out if any attempts were made to hide the assets from Western sanctions. Now Forbes estimates the businessman's fortune at $9.1 billion in real time, Bloomberg— at $ 12.6 billion. The enterprise was created, among other things, on the initiative of Boris Berezovsky on the basis of Noyabrskneftegaz, the Omsk Oil Refinery and other enterprises in the oil sector. How to cancel the moratorium Instructions Pro Option: what mistakes can occur when registering it Articles Pro In Russia – new rules for state defense orders. In 2005, Abramovich sold his stake in Sibneft to (75.7%) Gazprom for $13.1 billion. Later, in 2011, during a trial in London on Berezovsky's lawsuit against Abramovich, the latter's lawyer, Jonathan Sumption, admitted that the deal was “corrupt.” According to him, “Sibneft” it was planned to be used as a source of funding for the ORT television channel, controlled by Berezovsky, who was supposed to support President Boris Yeltsin in the elections. Materials for the article Authors Tags Subscribe to Telegram

Источник rbc.ru The billionaire owns the investment company Millhouse, as well as shares in the metallurgical company Evraz and the Azbuka supermarket chain. taste». It is under Western sanctions, including the EU, Great Britain and Canada.