CyprusDeloitte Cyprus accused of backdating documents for Roman Abramovich
A report alleges that aides to Roman Abramovich, including Deloitte Cyprus employees, backdated over 1,000 documents to conceal assets and help his businesses avoid taxes.
Background
Cyprus has faced international pressure to strengthen its anti-money laundering regulations and improve financial transparency. The country's financial sector has been scrutinized for its role in facilitating wealth management for high-net-worth individuals, particularly those from Russia.
Quorum · collective opinions
Deloitte Cyprus accused of backdating documents for Roman Abramovich
First report 15h agoLast update 14h agoReports indicate that Deloitte Cyprus employees allegedly backdated documents to hide assets and avoid taxes for Roman Abramovich.
Deloitte Cyprus Accused of Hiding Abramovich Assets
First report 15h agoLast update 14h agoReports highlight serious allegations against Deloitte Cyprus for its role in concealing assets and avoiding taxes for Roman Abramovich.
iWitness comments
No comments yet — be the first to weigh in.