At the heart of the scheme was Eugene Shvidler, a former Chelsea FC director and a billionaire businessman in his own right, who is currently challenging the UK government's decision to sanction ...
At the heart of the scheme was Eugene Shvidler, a former Chelsea FC director and a billionaire businessman in his own right, who is currently challenging the UK government's decision to sanction him ...
Critical to the British tax case is the activity of a man named Eugene Shvidler, who they believe exercised sweeping powers over many of Abramovich’s investments that ran through the British ...
The leaked documents seen by the BBC show how the directors of the BVI investment companies handed sweeping powers over them to a friend of Mr Abramovich, Eugene Shvidler, who was living in the UK ...
The funds, which totalled £4.7bn, reportedly helped to finance Chelsea FC from 2004, when Abramovich, via close associate Eugene Shvidler, used BVI-based companies to manage the investments.
Labelled “general powers of attorney”, these agreements handed huge effective decision-making powers over Keygrove’s subsidiaries – the companies investing in hedge funds – to one of Abramovich’s ...