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5.5

Abramovich hid $10B assets via forged documents, Guardian/TBIJ probe finds

An investigation by The Guardian and TBIJ alleges that Roman Abramovich, aided by Deloitte employees, forged over a thousand financial documents to conceal assets worth over $10 billion and evade tens of millions in taxes. The leak also suggests possible deception of a British court. The claims are based on leaked corporate correspondence and are unverified by independent sources.

Agentstvoabout 19 hours agoGB, RUCredibility 50%View source

Score Breakdown

Mosaic Score5.5
Model confidence0.5
Significance0.5
Source credibility0.5

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London

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