Roman Abramovich has fired a shot across the bow of Jersey's government by alleging a "conspiracy" against them, amid a criminal investigation into allegations of corruption and money laundering. The billionaire Russian tycoon had initially requested a gagging order on the cases but seems to have dropped his opposition after claiming that Jersey authorities were plotting against him.
The move is an escalation in the secretive legal battle over Abramovich's rise to become one of the world's richest people, which has emerged since a Switzerland federal court ordered the release of a cache of Swiss banking records requested by the Jersey attorney general. The records revealed details about Abramovich's wealth, acquired during his time as Chelsea FC owner and through various offshore companies.
A spokesperson for Abramovich told Reuters that no charges have been brought against him, despite an ongoing investigation since 2022. However, the oligarch had previously succeeded in forcing senior figures to produce private messages and data related to him, which are now set to be made public.
The case has sparked outrage among Jersey officials, who claim there is no evidence of wrongdoing by Abramovich. They have described his allegations of conspiracy as "extreme" and said that the government's conduct was "unreasonable". The Jersey attorney general also stated that any suggestion Abramovich was involved in criminal activity was false.
Abramovich denies all allegations, saying they are without foundation. The investigation is ongoing, but it remains to be seen how this latest development will play out.
The move is an escalation in the secretive legal battle over Abramovich's rise to become one of the world's richest people, which has emerged since a Switzerland federal court ordered the release of a cache of Swiss banking records requested by the Jersey attorney general. The records revealed details about Abramovich's wealth, acquired during his time as Chelsea FC owner and through various offshore companies.
A spokesperson for Abramovich told Reuters that no charges have been brought against him, despite an ongoing investigation since 2022. However, the oligarch had previously succeeded in forcing senior figures to produce private messages and data related to him, which are now set to be made public.
The case has sparked outrage among Jersey officials, who claim there is no evidence of wrongdoing by Abramovich. They have described his allegations of conspiracy as "extreme" and said that the government's conduct was "unreasonable". The Jersey attorney general also stated that any suggestion Abramovich was involved in criminal activity was false.
Abramovich denies all allegations, saying they are without foundation. The investigation is ongoing, but it remains to be seen how this latest development will play out.