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Abramovich hid $10B assets via forged documents, Guardian/TBIJ probe finds
Agentstvo·GB · RU·about 18 hours ago
A joint investigation alleges Deloitte helped Russian oligarch Roman Abramovich conceal over $10 billion in assets and evade taxes through more than 1,000 backdated corporate records. The claims, if substantiated, implicate a major professional services firm in facilitating sanctions evasion and financial misconduct. This development could trigger regulatory scrutiny and legal action against Deloitte, with implications for the broader offshore finance industry.
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