Deloitte Cyprus Helped Abramovich Firms Backdate BVI Transfers to Evade Tax

Leaked emails show Deloitte's Cyprus office assisted Roman Abramovich-owned firms in retroactively moving assets to British Virgin Islands entities via backdated paperwork, apparently to dodge tax and transparency rules. The scheme is alleged but not yet adjudicated; it signals renewed scrutiny of offshore financial intermediaries and oligarch-linked wealth structures.