🚨 🛥️ 💸 🧵 Huge new investigation from our friends at @tbij.bsky.social into how sanctioned Russian oligarch Roman Abramovich may have evaded millions in tax through opaque offshore corporate structures and complex accounting practices.
https://www.thebureauinvestigates.com/stories/2025-01-28/roman-abramovich-evaded-millions-in-vat-with-fake-yacht-hire-scheme/
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https://www.thebureauinvestigates.com/stories/2025-01-28/roman-abramovich-evaded-millions-in-vat-with-fake-yacht-hire-scheme/
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Comments
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“But the 'customers' hiring the yachts were simply another set of BVI companies, all of which belonged to Abramovich.”
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🤑 Rather than lining the pockets of oligarchs.
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⏳ We need to do far more to tackle illicit finance now.
👍 Our recommendations are here:
https://www.ukanticorruptioncoalition.org/illicit-finance
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