
前切尔西足球俱乐部董事尤金·特嫩鲍姆协助管理了该寡头的财富。
Former Chelsea FC director, Eugene Tenenbaum, helped to manage the oligarch’s wealth.
詹姆斯·奥利弗、罗里·廷曼、哈里特·阿格霍尔姆、西蒙·洛克 一份被BBC看到的泄露文件显示,罗马·阿布拉莫维奇的密友之一误导了英国法院,以帮助确保对西伯利亚油田的所有权。
By James Oliver, Rory Tinman, Harriet Agerholm, Simon Lock One of Roman Abramovich's closest associates misled a UK court to help secure ownership of Siberian oil fields, leaked documents seen by the BBC suggest.
尤金·特嫩鲍姆是切尔西足球俱乐部的前董事,他在2008年案件发生时帮助管理了这位亿万富翁的财富,而阿布拉莫维奇赢得了该案。
Eugene Tenenbaum, a former director of Chelsea Football Club, helped to manage the billionaire's wealth at the time of the case in 2008, which Abramovich won.
特嫩鲍姆在另一位俄罗斯亿万富翁所拥有的公司对阿布拉莫维奇提起的诉讼中作证,该公司声称这些油田是从他和其他投资者那里被盗走的。
Tenenbaum was giving evidence during proceedings taken against Abramovich by a company owned by another Russian billionaire, who was claiming the oil fields had been stolen from him and other investors.
泄露的文件现在表明,阿布拉莫维奇曾有预谋地试图降低其他投资者在西伯利亚项目中的股权价值。阿布拉莫维奇的律师称其“当事人否认针对他的所有指控”。
The leaked documents now suggest there was a premeditated attempt by Abramovich to reduce the value of the other investors' stake in the Siberian venture. Roman Abramovich's lawyers say their "client denies all the allegations made against him".
尤金·特嫩鲍姆的律师称他“强烈否认任何暗示他犯有伪证罪或藐视法庭的行为”。
Lawyers for Eugene Tenenbaum say he "denies in the strongest terms any suggestion that he committed perjury or contempt of court".
2008年的法庭案件围绕阿布拉莫维奇的公司西布涅夫与英国公司西伯尔能源PLC的俄罗斯子公司共同开发西伯利亚油田的所有权展开,该子公司由俄罗斯亿万富翁恰尔瓦·奇吉林斯基所有。西布涅夫出资,而其子公司尤格兰夫特提供了油田的许可证。
The 2008 court case centred on the ownership of Siberian oil fields being developed jointly between Abramovich's company, Sibneft, and the Russian subsidiary of the British company, Sibir Energy PLC, owned by Russian billionaire Chalva Tchigirinsky. Sibneft contributed money, while the subsidiary Yugraneft provided the licences for the oil fields.
他们的合作——后来被称为西布涅夫-尤格拉——以不欢而散告终。
Their partnership - which became known as Sibneft-Yugra - ended acrimoniously.
西伯尔能源在合资企业中的50%股权被稀释,或减少,至低于1%。该公司称此举是在未经其知情的情况下进行的。
Sibir's 50% interest in the joint venture had been diluted, or reduced, to less than 1%. It said this had been done without its knowledge.
在俄罗斯和英属维尔京群岛均未能成功起诉西布涅夫,导致了伦敦的法庭程序。
Unsuccessful attempts to sue Sibneft in both Russia and the British Virgin Islands led to the court proceedings in London.
2008年在伦敦法庭上,尤格兰夫特称“自己是阿布拉莫维奇先生策划的巨额欺诈的受害者”,因此遭受了“不低于20亿美元”的损失,2008年该损失折合约10亿英镑。
At court in 2008, Yugraneft claimed "to have been the victim of a massive fraud directed by Mr Abramovich", as a result of which it had suffered a loss of "not less that $2 billion", which in 2008 was worth about £1bn.
但阿布拉莫维奇的团队声称,尤格拉涅夫无法偿还超过3000万美元的贷款,因此失去了对股份的权利。
But Abramovich's team claimed that Yugraneft had been unable to repay loans of more than $30m, so lost its right over the shares.
阿布拉莫维奇在多个方面赢得了官司,包括尤格拉涅夫的案件构成了对程序的滥用。
Abramovich won the case on a number of fronts, including that Yugraneft's case had been an abuse of process.
然而,全景节目在与调查新闻局联合调查中发现了新证据,表明法院被误导了。
However, Panorama has uncovered new evidence suggesting the court was misled, in a joint investigation with the Bureau of Investigative Journalism.
这些证据包含在一份关于阿布拉莫维奇财务以及1995年至2022年期间由塞浦路斯管理的一系列离岸公司运营的文件泄露中。这引发了对该寡头部分专业顾问诚信的严重质疑。
The evidence is contained in a leak of documents about Abramovich's finances and the operations of a network of offshore companies administered from Cyprus between 1995 and 2022. It raises serious questions about the integrity of some of the oligarch's professional advisers.
我们已经发现,全球最大的会计事务所德勤曾协助伪造文件以隐藏其财富并逃税。
We have already found that the world's biggest accountancy firm, Deloitte, helped in falsifying documents to hide his wealth and evade tax.
BBC及其媒体合作伙伴,包括《卫报》、Paper Trail Media、有组织犯罪和腐败报道项目以及塞浦路斯调查报道网络——以及调查新闻局——自2023年以来一直在作为国际调查记者联盟“塞浦路斯机密”调查的一部分,报道这些泄露的文件。
The BBC and media partners including the Guardian, Paper Trail Media, the Organised Crime and Corruption Reporting Project and the Cyprus Investigative Reporting Network - as well the Bureau of Investigative Journalism - have been reporting on the leaked files since 2023 as part of the International Consortium of Investigative Journalists' Cyprus Confidential investigation.
在高等法院,尤格拉涅夫的律师辩称案件应在伦敦审理,并且当时驻扎在那里的特嫩鲍姆必然知道尤格拉涅夫的权益被稀释。
In the High Court, lawyers for Yugraneft argued the case should be heard in London, and that Tenenbaum, who was based there at the time, must have been aware of the dilution of Yugraneft's interest.
但特嫩鲍姆否认了这一点,并告诉法院:“他仅在2004年春天才首次得知西布涅夫-尤格拉。”
But Tenenbaum denied this and told the court "he only became aware of Sibneft-Yugra in Spring 2004".
他还作证称,他“曾检索”自己2002年至2004年的“文件、电子邮件和文件”,并且在他“持有的记录或文件或其他通讯中,没有任何与西布涅夫-尤格拉相关的材料”。但泄露的文件表明他误导了法院。
He also testified he had "searched" his "files, emails and documents from 2002 to 2004" and had in his "possession no records or documents or other communications that relate to Sibneft-Yugra". But the leaked documents suggest he misled the court.
这些文件显示,在2003年10月——即特嫩鲍姆称自己首次得知西布涅夫-尤格拉的几个月前——他曾授权阿布拉莫维奇购买该合资企业的股份。
They show that in October 2003, months before Tenenbaum said he first became aware of Sibneft-Yugra, he had authorised Abramovich's purchase of shares in the joint venture.
两个月后,特嫩鲍姆又授权了一项与西布涅夫-尤格拉相关的另一笔金融交易。
Two months later, Tenenbaum authorised another financial deal related to Sibneft-Yugra.
金融服务法专家安德鲁·米切尔 KC 告诉《全景》节目,如果特嫩鲍姆 2008 年的证词是假的,那将是“非常严重”的问题,这“可能从伪证,到企图妨碍司法公正,到藐视法庭”。
Andrew Mitchell KC, an expert in financial services law, told Panorama that it would be "very serious" if Tenenbaum's 2008 evidence was false and that it could "range from being perjury, to an attempt to pervert the course of justice, to being a contempt of the court".
特嫩鲍姆的律师告诉我们,“他诚实且善意地作出了证词”,并且他“回忆不起 20 年前文件的背景或细节”。
Tenenbaum's lawyers told us "he gave his evidence honestly and in good faith" and that he "cannot recall the context or detail of documents" more than 20 years old.

法官在 2008 年的判决中明确表示,特嫩鲍姆对西布涅夫-尤格拉交易的了解不会影响他的裁决,但此次泄露也表明,阿布拉莫维奇法律团队向高等法院提交的一些文件可能被伪造。
The judge made clear in his 2008 judgement that Tenenbaum's knowledge of the Sibneft-Yugra deal would not have made a difference to his decision, however the leak also suggests some of the documents presented by Abramovich's legal team to the High Court had been falsified.
其中一份协议标注日期为 2003 年 8 月,但似乎直到 2007 年才被实际创建或签署。
One of the agreements was dated August 2003, but appears not to have been created or actually signed until 2007.
阿布拉莫维奇的团队曾在法庭上辩称,尤格拉涅夫的股权因合资企业需要融资而被稀释。
Abramovich's team had argued in court that Yugraneft's interest had been diluted because of the need for finance for the joint venture.
他们声称,奇吉林斯基曾于“2002 年春天”主动找他们,旨在寻求新的融资安排。奇吉林斯基否认了这一说法。
They claimed Tchigirinsky had approached them "in the spring of 2002" with a view to new financing arrangements. Tchigirinsky denied this was the case.
泄露的文件显示,早在 2002 年 1 月,阿布拉莫维奇的俄罗斯关联方就已经准备了一套文件。
The leaked documents show that before then, in January 2002, Abramovich's Russian associates had already prepared a bundle of documents.
这些文件包括协议,据此两家阿布拉莫维奇公司将收购西布涅夫-尤格拉的股份,从而增加他的持股比例并稀释尤格拉涅夫的股权。
They included agreements under which two Abramovich companies would acquire shares in Sibneft-Yugra, increasing his stake and diluting Yugraneft's.
这一证据表明,他们当时已经在计划稀释尤格拉涅夫的股权,而他们在法庭上以融资为由的辩护只是一个烟幕弹。
This evidence suggests they were already planning to dilute Yugraneft's interest and that the argument they used in court about financing was a smokescreen.
阿布拉莫维奇的律师表示:“判决未认定稀释是预谋的”,也没有认定其“具有欺诈性”。他们补充道:“法官认定我们的当事人未收到尤格拉涅夫的任何财产,且无法追踪尤格拉涅夫的任何资产流入其手中。”
Lawyers for Abramovich said: "The Judgment made no finding that the dilution was premeditated", or that it was "fraudulent". They added: "The Judge found that our client received no property belonging to Yugraneft, and that no Yugraneft asset could be traced into his hands."