BBC investigation: Deloitte allegedly helped Roman Abramovich hide assets and avoid tax in Cyprus
Summary
A BBC Panorama investigation based on leaked "Cyprus Confidential" documents alleges that Deloitte's Cyprus arm approved backdated financial filings that removed $672 million in assets from Abramovich's companies' books and were used in a tax-avoidance scheme, which Abramovich's lawyers deny and Deloitte Cyprus says it operates lawfully.
This summary was written by a language model from the 2 sources listed below.
Extract from the source
NAJVEĆA svjetska računovodstvena tvrtka pomogla je u krivotvorenju dokumenata kako bi se prikrilo bogatstvo Romana Abramoviča i izbjeglo plaćanje poreza, otkrila je istraga BBC-a. Financijska
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- Kipar · Country
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Sources (2)
- 09:26 AMIndex.hrOpen the original
- 09:45 AMN1 BiHOpen the original
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Total — moderate signal (20–39)