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Report

Deloitte reportedly helped falsify documents to hide Roman Abramovich’s wealth

The BBC says the document falsification was also meant to evade tax.

BBC News (World)BN
BBC Breaking NewsBB
Organized Crime and Corruption Reporting ProjectOC
3 Sources, 23h ago, first seen 23h ago

TLDR

The BBC says it found that Deloitte helped falsify documents to hide Roman Abramovich’s wealth and evade tax.

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3 Sources, first seen 23h ago

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3 Sources, first seen 23h ago

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3 Sources

BBC News (World)@BBCWorldDocuments falsified to evade tax on Abramovich's wealth, BBC finds https://www.bbc.com/news/articles/c64g1l5389kvo?xtor=AL-71-%5Bpartner%5D-%5Bbbc.news.twitter%5D-%5Bheadline%5D-%5Bnews%5D-%5Bbizdev%5D-%5Bisapi%5D&at_link_origin=BBCWorld&at_bbc_team=editorial&at_campaign=Social_Flow&at_ptr_name=twitter&at_campaign_type=owned&at_format=link&at_medium=social&at_link_id=A64C840C-C60E-11F1-B83F-B6D83EAC7C9B&at_link_type=web_link23h
BBC Breaking News@BBCBreakingDeloitte helped in falsifying documents to hide Roman Abramovich’s wealth and evade tax, BBC finds https://www.bbc.co.uk/news/articles/c64g1l5389kvo?at_link_id=16F74D1A-C612-11F1-8EC1-CBF08FC40924&at_medium=social&at_link_origin=BBCBreaking&at_link_type=web_link&at_campaign_type=owned&at_campaign=Social_Flow&at_format=link&at_bbc_team=editorial&at_ptr_name=twitter22h
Organized Crime and Corruption Reporting Project@OCCRP🔵EXCLUSIVE: Leaked files containing years’ worth of email correspondence and financial records show how Deloitte Cyprus worked with other firms managing Roman Abramovich’s wealth to move vast assets from Cyprus to the British Virgin Islands, including cash deposits in banks, superyachts, and luxury homes. Read more in our new story with @TBIJ and @TheCIReN:21h
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    3 Sources

    BBC News (World)@BBCWorldDocuments falsified to evade tax on Abramovich's wealth, BBC finds https://www.bbc.com/news/articles/c64g1l5389kvo?xtor=AL-71-%5Bpartner%5D-%5Bbbc.news.twitter%5D-%5Bheadline%5D-%5Bnews%5D-%5Bbizdev%5D-%5Bisapi%5D&at_link_origin=BBCWorld&at_bbc_team=editorial&at_campaign=Social_Flow&at_ptr_name=twitter&at_campaign_type=owned&at_format=link&at_medium=social&at_link_id=A64C840C-C60E-11F1-B83F-B6D83EAC7C9B&at_link_type=web_link23h
    BBC Breaking News@BBCBreakingDeloitte helped in falsifying documents to hide Roman Abramovich’s wealth and evade tax, BBC finds https://www.bbc.co.uk/news/articles/c64g1l5389kvo?at_link_id=16F74D1A-C612-11F1-8EC1-CBF08FC40924&at_medium=social&at_link_origin=BBCBreaking&at_link_type=web_link&at_campaign_type=owned&at_campaign=Social_Flow&at_format=link&at_bbc_team=editorial&at_ptr_name=twitter22h
    Organized Crime and Corruption Reporting Project@OCCRP🔵EXCLUSIVE: Leaked files containing years’ worth of email correspondence and financial records show how Deloitte Cyprus worked with other firms managing Roman Abramovich’s wealth to move vast assets from Cyprus to the British Virgin Islands, including cash deposits in banks, superyachts, and luxury homes. Read more in our new story with @TBIJ and @TheCIReN:21h
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    Today's Rank

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