Will Dahlgreen
Senior Data Journalist at BBC
Senior data journalist @BBCNews Tips: [email protected]
Articles
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2 months ago |
msn.com | James Oliver |Harriet Agerholm |Will Dahlgreen
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2 months ago |
msn.com | James Oliver |Harriet Agerholm |Will Dahlgreen
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2 months ago |
yahoo.com | James Oliver |Harriet Agerholm |Will Dahlgreen
Sanctioned Russian oligarch Roman Abramovich could owe the UK up to £1bn after a botched attempt to avoid tax on hedge fund investments, evidence seen by the BBC suggests. Leaked papers reveal investments worth $6bn (£4.7bn) were routed through companies in the British Virgin Islands (BVI). But evidence suggests they were managed from the UK, so should have been taxed there.
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2 months ago |
yahoo.com | James Oliver |Harriet Agerholm |Will Dahlgreen
It was Christmas 2011, a year after Roman Abramovich had taken delivery of his new superyacht, Eclipse. But it seemed the oligarch would not be using it over the festive period - records show it had been chartered by a company based in the British Virgin Islands. And yet photographs from Christmas Day that year show Mr Abramovich in the Caribbean sunshine, standing on the swim platform at the rear of the yacht, with Eclipse's large letter-E logo behind him.
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Nov 14, 2023 |
bbc.co.uk | James Oliver |Harriet Agerholm |Ben Chu |Will Dahlgreen
Leaked documents reveal a money trail linking oligarch Roman Abramovich to two men dubbed "wallets" of President Vladimir Putin. The former Chelsea Football Club owner has been sanctioned by the UK and EU but has previously denied any financial relationship with the Russian leader. Now, leaked documents from Cyprus reveal new evidence linking him to a secret $40m (£26m) deal in 2010. Mr Abramovich has not responded to requests for comment from the BBC.
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After a year's work we've exposed two multimillion pound Abramovich tax dodging schemes: https://t.co/ozRpCVPZn8 https://t.co/MbOtPU2BFz Amazing work from @SimonLockTBIJ @james_oliver_01 @HarrietAgerholm @eleanorrose @ByRobDavies @Paul_Grant1 @andyverity @TREStocks @ICIJorg
RT @Sean__Clare: 🎥 Yachts, tax avoidance, allegations of fraud, lives destroyed. Watch our latest investigation, into the business affairs…
New story: The husband of Tory peer Michelle Mone is connected to a company that tax experts say should be investigated for fraud. Great work by @BenChu_ @Sean__Clare @simon_goodley @DanNeidle https://t.co/A7xzwCv6Ma