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3 headlines · 1 outlets · 2026-10-12 → 2026-10-15 · Wikipedia ↗ · 🔒 Follow
The public audit oversight board (Adeelep), the state regulator of auditors, said on Wednesday it was acting on allegations that Deloitte Cyprus helped conceal Roman Abramovich’s assets. Its general manager, Panos Prodromitis, worked at Deloitte Cyprus until 2009, a period that overlaps with part…
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…
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…
