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The public audit oversight board is taking action over allegations that Deloitte Cyprus helped conceal billions in assets belonging to Russian billionaire Roman Abramovich through backdated documents. “The authority has been informed of the recent publications and is taking all necessary actions…
Russian oligarch Roman Abramovich denied allegations of tax fraud, his lawyers said Tuesday, after a BBC investigation alleged that documents were falsified to conceal his wealth and help one of his companies evade tax. The post Ex-Chelsea owner Abramovich denies tax fraud after BBC report appeared…
Roman Abramovich has always had a no-nonsense approach to business. And when the state-owned Russian oil company Slavneft was listed for sale in 2002, the oligarch didn't mess about.
A investigação remonta a 2006, quando as operações financeiras do oligarca eram feitas através do Chipre.
Le carte segrete di Cyprus Confidential: inchiesta giornalistica internazionale svela un patrimonio evaso per miliardi di dollari. “Documenti retrodatati e trasferimenti nei paradisi fiscali. Così l’imprenditore aggirava le norme”
The investigation describes an alleged scheme spanning at least 1999 to 2013, in which documents for more than 100 companies linked to Abramovich were backdated.
Deloitte Cyprus is alleged to have created backdated documents that removed billions of Roman Abramovich’s assets from Cypriot company accounts, an international investigation published on Monday claimed. The joint inquiry by BBC Panorama, the Bureau of Investigative Journalism and the Organised…
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Backdated paperwork also made the Russian oligarch’s yachts and mansions disappear from accounts, BBC finds.
