Roman Abramovich cleared of all suspicions in Switzerland
After a three-year legal saga, Swiss authorities have
cleared businessman and recent Israeli immigrant Roman Abramovich of any
suspicion.
The clearing of Abramovich’s name came after a secret
Federal Office of Police (FedPol) document was obtained by the Zurich-based
Tamedia AG media group in 2018, according to which migration authorities
planned to reject Abramovich’s application for a residence permit due to
suspicions of money laundering.
Abramovich’s attorneys have worked over the past three years
with Swiss authorities to clear their client.
“Legal representatives of Mr. Abramovich submitted a request
to the FedPol in 2018 asking to disclose information on any data in the
information systems operated by Fedpol,” a spokesperson for Abramovich said on
Sunday. “The request was made following false statements having been published
in Swiss media in relation to Mr. Abramovich. We welcome the possibility to
finally put this process, which has taken over 3 years, to rest and reaffirm
that previously published statements were unfounded.”
According to the 2018 report, Abramovich had filed “an
application for a residence permit” in the canton of Valais in July 2016, a
tax-friendly home to successful businessmen, and planned to transfer his tax
residency to the Swiss municipality.
Valais authorities readily agreed to the request and
transferred the application to the Swiss State Secretariat for Migration for
approval. Once there, FedPol investigators expressed suspicions and opposed the
request. As a result, Abramovich withdrew his application in June 2017, before
it was officially rejected.
The new decision paves the way for Abramovich to once again
request a residence permit in Switzerland. In addition to Russian citizenship,
in May 2018, Abramovich was granted Israeli citizenship.
Among the Russians who became billionaires after the fall of
the Iron Curtain, Forbes has ranked Abramovich as the 11th wealthiest Russian,
but has also noted that he has donated more money than any of his compatriots
to a variety of causes in Russia, Britain, the US, Portugal and Israel, as well
as in other countries.
Globally, he is known as the owner of the Premier League
Chelsea Football Club, which he has used to motivate, educate and inspire fans
to fight hate racism.
Abramovich leads and funds a unique and comprehensive global
campaign, under the banner ‘Say No to Antisemitism,’ dedicated to raising
awareness of the evils of antisemitism from an educational perspective. The
club works with leading figures and authorities around the world to help spread
the message.
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