Raid at Deutsche Bank headquarters: Investigation into money laundering, Abramovich also “in the frame”
About 30 plainclothes police officers arrived at Deutsche Bank’s headquarters and entered the bank’s central offices in Frankfurt on Wednesday morning. Investigations are also being carried out in Berlin. What is the connection to the Russian former owner of Chelsea?
Roman Abramovich: Millions in fraud through Cyprus – Investigation into how he avoided taxes on his yachts
The companies that managed his fleet created triangular schemes to avoid VAT and other taxes - He appeared to rent his yachts to companies behind which he himself was behind
Navalny – Politico: He was killed just before he was released through Abramovich’s intermediary
The Russian oligarch had intervened to get Navalny released as part of a prisoner swap, associates of the deceased claim - Putin overturned the deal in the too
