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Crime & Safety · Cyprus
Cypriot police launch investigation following BBC reports on Roman Abramovich
2 sourcesFirst reported 3 hours agoUpdated 1 hour ago
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What all sources covered
- Cyprus Police have launched a proprio motu investigation into the financial affairs of Russian businessman Roman Abramovich.
- The inquiry follows recent BBC revelations regarding the alleged concealment and transfer of billions in assets through Cypriot companies and professional advisors.
- Authorities are currently collecting and evaluating information to determine if any criminal offenses were committed.
- Law enforcement officials have stated that the relevant offenses have not yet prescribed.
2 sources
Who reported first
SigmaliveFirst
Philenews+2h
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