Jersey police rule out illegal search of Abramovich’s property
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The police of the Channel Island of Jersey (this is the British Crown dependency in the English Channel) recognized the illegality of searches at a property that is believed to be associated with Russian businessman Roman Abramovich. The decision was reported by Reuters, citing a legal document. The searches themselves were carried out in April.
Law enforcement agencies, according to the agency, agreed to pay damages and apologize to the alleged owner of the property.
The Jersey Evening Post reported in April that Jersey authorities seized assets that “may be linked to Abramovich.” Speech, according to the publication, is about assets worth $ 7 billion. Also, according to the newspaper, a warrant was issued to search the property. He, too, was thought to be linked to Abramovich’s business activities.
The Channel Islands of Jersey and Guernsey are in the possession of the British crown, while not being part of the UK. British sanctions against the Russian Federation do not automatically apply to Jersey, but the island’s authorities nevertheless decided to join the restrictions imposed in London.
The Channel Islands, due to peculiarities in tax legislation, have been attractive for foreign business for a long time. But in recent years, they have declared a decisive fight against financial crimes and money laundering.
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