Protest formulated by lawyer of Roman Abramovich, who was denied residency in Switzerland in 2017 for security reasons.194717
Source: Tagesanzeiger
The text of the document has been extracted automatically and may contain errors.
### Text extracted from: https://tbcarchives.org/wp-content/uploads/194717.pdf
Reactive Statement on behalf of Mr Roman Abramovich
We are extremely disappointed by the release and publication of confidential information from Swiss
government files regarding Mr. Abramovich, which occurred in clear violation of Swiss criminal law and Swiss
data protection laws. We have filed a request for correction of facts to the Swiss Federal Police and will be
filing a criminal complaint against unknown persons responsible for dissemination of this confidential
information. We also reserve our options for addressing this breach in court.
Any suggestion that Mr. Abramovich has been involved in money laundering or has contacts with criminal
organizations is entirely false. Mr. Abramovich has never been charged with participating in money
laundering and does not have a criminal record. He has never had, or been alleged to have, connections with
criminal organizations.
Runicom, the company at the center of the money-laundering claim, was long-ago cleared of any wrongdoing
after a thorough investigation by Swiss authorities. Despite multiple requests, FedPol has failed to provide
any evidence supporting these defamatory allegations. In fact, FedPol has failed to provide any evidence of
criminality whatsoever.
Contacts between Mr. Abramovich’s legal team and Swiss authorities over the past months have been focused
on determining the sources of these defamatory allegations in his file and correcting the information therein.
Mr. Abramovich has submitted to numerous, thorough background checks by governments and business
partners over the years and such unsubstantiated allegations have never been at issue.
Dr Daniel Glasl, Bratschi Ltd / AG (attorney of Mr Abramovich)
Support TBCA if you think this document is useful : [give_form id="2685"]Support TBCA if you think this document is useful. Donations are processed by the publisher DRJI: [give_form id="3338"]