Move threatens to throw open parts of secretive legal battle on Channel island about ex-Chelsea owner’s wealth
The former Chelsea owner Roman Abramovich is making a claim of “conspiracy” against the government of Jersey after the crown dependency launched a criminal investigation into allegations of corruption and money laundering in connection with the original source of the oligarch’s wealth.
The latest move threatens to throw open parts of a secretive legal battle on the Channel island about the tycoon’s rise to become one of the world’s richest people, which emerged in September after a Switzerland federal criminal court ordered the release of a cache of Swiss banking records requested by the Jersey attorney general. Continue reading...
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