The Public Supervisory Authority of the Auditing Profession (ADAEE) announced that it is taking all necessary actions related to the allegations against Deloitte Cyprus for alleged involvement in the falsification of data and tax evasion concerning Russian oligarch Roman Abramovich. #Δeloitte #Φοροδιαφυγή #Κύπρος (translated)
MP Christos Christofides stated to the BBC that, if tax evasion is proven, the recovery of funds and accountability should be considered in accordance with Cypriot law. #Κύπρος #φοροδιαφυγή #Αμπράμοβιτς (translated)
According to a BBC investigation, serious questions arise regarding the role of Cypriot companies and consultants in concealing billions of dollars belonging to Roman Abramovich, including the falsification of financial documents in order to evade tax obligations in Cyprus. #Κύπρος #φοροδιαφυγή #Αμπράμοβιτς (translated)
A new journalistic investigation reveals that billions of dollars in assets belonging to Roman Abramovich have disappeared from the financial statements of Cypriot companies, involving Deloitte Cyprus and MeritServus in retrospective tax evasion documents. #Κύπρος #ΔημόσιαΔιαφάνεια #Φοροδιαφυγή (translated)
