BBC: Deloitte, cea mai mare firmă de contabilitate din lume, ar fi contribuit la falsificarea unor documente pentru a ascunde averea lui Roman Abramovici și a evita plata impozitelor

Recent investigations revealed that Roman Abramovich's financial dealings involved significant tax evasion schemes facilitated by Deloitte in Cyprus. Documents indicate that assets worth $672 million, including luxury yachts and properties, were hidden through falsified records. Abramovich's lawyers deny any wrongdoing, asserting that he was unaware of any document forgery. The investigation, a collaboration between BBC Panorama and other media outlets, highlights potential misconduct by Abramovich's advisors and raises questions about the integrity of financial practices in offshore jurisdictions. Abramovich, previously a prominent figure in the UK, has faced sanctions following Russia's invasion of Ukraine and currently resides in Turkey, with substantial assets frozen in Jersey.