Abramovich, vizat de o investigație privind active și taxe

An investigation by The Guardian reveals that over 1,000 financial documents linked to Russian billionaire Roman Abramovich were allegedly backdated to conceal assets and reduce tax liabilities. The documents, sourced from Cyprus Confidential, indicate that between 1999 and 2013, Abramovich's advisors retroactively altered contracts and accounting records. One case involves Kravin Investments, which allegedly received around $3 billion in 2003, with significant funds later hidden from financial statements. The investigation also highlights potential tax evasion through backdated consultancy contracts related to Sibneft. Abramovich's lawyers deny any wrongdoing, asserting reliance on professional consultants. The findings raise questions about previous court testimonies and the integrity of financial practices.