BVI Secrecy Enables Tax Evasion, Threatening UK Anti-Corruption Goals
Roman Abramovich's investments, channeled through the British Virgin Islands (BVI), may have resulted in a £1bn UK tax avoidance scheme; new BVI proposals limit access to beneficial ownership data, hindering anti-corruption efforts.
BVI Secrecy Enables Tax Evasion, Threatening UK Anti-Corruption Goals
Roman Abramovich's investments, channeled through the British Virgin Islands (BVI), may have resulted in a £1bn UK tax avoidance scheme; new BVI proposals limit access to beneficial ownership data, hindering anti-corruption efforts.
Progress
56% Bias Score
Investigation into Potential Tax Evasion Related to Abramovich's Superyacht Eclipse
Roman Abramovich's superyacht Eclipse, built in Hamburg in the mid-2000s, is at the center of an investigation into potential tax evasion schemes using a complex corporate structure to minimize tax payments on the yacht and its operational costs, raising questions about millions in potential unpaid ...
Investigation into Potential Tax Evasion Related to Abramovich's Superyacht Eclipse
Roman Abramovich's superyacht Eclipse, built in Hamburg in the mid-2000s, is at the center of an investigation into potential tax evasion schemes using a complex corporate structure to minimize tax payments on the yacht and its operational costs, raising questions about millions in potential unpaid ...
Progress
36% Bias Score
Dutch Loophole Allows Sanctioned Russian Billionaires to Evade Financial Oversight
Sanctioned Russian billionaires are exploiting a Dutch law classifying companies meeting certain criteria as micro-enterprises, enabling them to avoid financial disclosure and scrutiny, despite international sanctions imposed after the Ukraine invasion.
Dutch Loophole Allows Sanctioned Russian Billionaires to Evade Financial Oversight
Sanctioned Russian billionaires are exploiting a Dutch law classifying companies meeting certain criteria as micro-enterprises, enabling them to avoid financial disclosure and scrutiny, despite international sanctions imposed after the Ukraine invasion.
Progress
28% Bias Score
Abramovich May Owe UK £1bn in Taxes, Investigation Reveals
Leaked documents reveal Russian businessman Roman Abramovich may owe the UK up to £1bn in back taxes due to a decade-long tax avoidance scheme involving offshore companies and the leasing of yachts, some of which were used by Chelsea Football Club during his ownership; Abramovich denies personal kno...
Abramovich May Owe UK £1bn in Taxes, Investigation Reveals
Leaked documents reveal Russian businessman Roman Abramovich may owe the UK up to £1bn in back taxes due to a decade-long tax avoidance scheme involving offshore companies and the leasing of yachts, some of which were used by Chelsea Football Club during his ownership; Abramovich denies personal kno...
Progress
56% Bias Score
Abramovich Accused of Tax Evasion on Superyacht Fleet
A multinational investigation alleges that Russian oligarch Roman Abramovich used offshore companies to avoid paying tens of millions of dollars in taxes on his superyachts' operational costs, including fuel and maintenance, by falsely presenting them as commercially chartered.
Abramovich Accused of Tax Evasion on Superyacht Fleet
A multinational investigation alleges that Russian oligarch Roman Abramovich used offshore companies to avoid paying tens of millions of dollars in taxes on his superyachts' operational costs, including fuel and maintenance, by falsely presenting them as commercially chartered.
Progress
44% Bias Score