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🇨🇾🔍The Cyprus police have opened investigations into the financial and tax affairs of Russian oligarch Roman Abramovich...

Automatically translated version. May contain inaccuracies compared to the original.

🇨🇾🔍The Cyprus police have opened investigations into the financial and tax affairs of Russian oligarch Roman Abramovich - The Guardian

This followed a previous investigation into the concealment of the oligarch’s wealth by the auditing firm Deloitte, which certified financial statements from which Abramovich’s assets worth $672 million disappeared. In particular, yachts, luxury estates, and private jets.

Deloitte also likely helped design a scheme intended to allow the oligarch to evade paying huge sums in taxes. Documents were falsified for this purpose, and some were backdated.

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🇨🇾🔍Поліція Кіпру розпочала розслідувати фінансові та податкові справи російського олігарха Романа Абрамовича - The Guardian

Це стало наслідком попереднього розслідування щодо приховування статків олігарха аудиторською компанією Deloitte, яка завірила фінансову звітність, з якої зникли активи Абрамовича на суму $672 мільйони. Зокрема, яхти, розкішні маєтки та приватні літаки.

Deloitte також, ймовірно, допомагала розробити схему, яка мала дозволити олігарху уникнути сплати величезних сум податків. Для чого підробляли документи, а деякі з яких були оформлені заднім числом.

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