Russian billions are suspected of avoiding penalties. In the case of evidence of guilt, Abramovich threatens up to a year of imprisonment or a fine.
The Frankfurt-on-Main prosecutor’s office suspected 58-year-old Roman billion Roman Abramovich in rotating penalties. The department began the investigation and arrested four luxurious cars that could have belonged to the businessman. It reports about it Der Spiegel.
It is about Mercedes, Lamborghini and two Bugatti with the total amount of several million euros. Currently, cars are stored in a specialized company for selling retro and sports cars in Oberzulm (Baden-Württemberg). After arresting the car, you can no longer sell, rent or lay down.
In addition, investigators from the Federal Criminal Police and Central Directorate for implementing penalties several times searched for Leitenschlössl suburban villa in Garmish-Parthenkirhen (Bavaria), which is probably also Abramovich. Many works of art are confiscated as material evidence.
The villa, built at the end of the 19th century for Rich Munich Chemist, was previously recorded by the daughter of Russia’s first president Boris Yeltsin Tatyana Dyachenko. In 2005, Garmish-Parthenkirhen Burgomaster said Abramovich got real estate through one of his companies. The locals repeatedly saw an entrepreneur there.
Currently, the owner of the real estate parados Limited, registered with Liechtenstein, is the owner of real estate cadastre. The billionaire is suspected of violating the foreign trade law and the obligation to declare property in Bundesbank and the Federal Economic and Export Control Department. In the case of evidence of guilt, Abramovich threatens up to a year of imprisonment or a fine.
While the businessman’s lawyer said his client had nothing to do with villas or expensive cars.
Earlier, Abramovich suspected to be creating a fictional superchat scheme in Cyprus for tax prevention. OCCRP journalists studied data and letter resources, knowing that from 1999 to 2010, a businessman raised a fireplace of five vessels with a total value of nearly 1.2 billion dollars, including the eclipse – in the That time was the longest yacht in the world equipped with two areas of Aqua helicopter and discot. All of these are decorated as taken to lease to avoid paying millions of Euros VAT in their purchase and operation. In addition, Abramovich probably owes up to 1 billion pounds after an unsuccessful attempt to avoid investing in fence funds, the investigation said.
Abramovich fell under the penalties of the EU and Great Britain in March 2022 almost immediately after a full -scale Russian invasion of Ukraine. Brussels in his decision called him “the Russian oligarch, which was a long time and close relationship with Vladimir Putin,” who “helped him maintain his significant fate.”
Earlier it was reported that Abramovich wrote his former collection to avoid sanctions.
More than 80 oligarch from the Russian Federation supported the war against Ukraine – LRT
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Source: korrespondent
I am David Wyatt, a professional writer and journalist for Buna Times. I specialize in the world section of news coverage, where I bring to light stories and issues that affect us globally. As a graduate of Journalism, I have always had the passion to spread knowledge through writing.