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Deloitte, one of the world’s largest consulting and auditing firms, helped falsify documents to conceal Russian billionaire Roman Abramovich’s wealth and enable him to evade taxes, according to a joint investigation by the BBC and the Bureau of Investigative Journalism (TBIJ). The Guardian published a separate report…
Leaked Cyprus files expose alleged backdating that removed luxury assets from company books and sought to avoid taxes on interest from nearly $2 billion in bank funds; Abramovich denies wrongdoing, and Deloitte says it complied with applicable laws
Deloitte, one of the world’s largest accounting firms, falsified corporate documents in order to help billionaire Roman Abramovich conceal assets and avoid…