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Deloitte Cyprus Helped Abramovich Firms Backdate BVI Transfers to Evade Tax
OCCRP·CY · GB · VG·about 23 hours ago
A joint BBC/TBIJ investigation alleges Deloitte helped falsify documents for Cyprus-based companies linked to Roman Abramovich, enabling tax evasion and concealment of wealth. The claims are based on leaked documents and are not yet adjudicated; Deloitte has not publicly responded. This implicates a major global accounting firm in facilitating oligarch financial misconduct, potentially affecting its reputation and regulatory scrutiny.
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