"For each Russian oligarch or corrupt oligarch from the Middle East or Africa, there is an army of Western financial and legal services and public relations service providers, who are easily taking money to clean up their reputation and make them look normal," said Vladimir Milov, a former deputy. #GuerraNaUcrânia #EvasãoFiscal #Abramovich (translated)
If it happened in England and was in the millions [of dollars], Her Majesty's Tax Authority and Customs would be thinking about an accusation. According to the lawyer Andrew Mitchell, the scheme constituted "direct" tax evasion. #GuerraNaUcrânia #EvasãoFiscal #Abramovich (translated)
Deloitte allegedly assisted Russian oligarch Roman Abramovich in falsifying documents to hide his wealth from the authorities in Cyprus, according to an investigation by the BBC and the Bureau of Investigative Journalism. #GuerraNaUcrânia #EvasãoFiscal #Abramovich (translated)
The Cypriot branch of Deloitte would be involved in an investigation for falsifying documents regarding the assets of Roman Abramovich, allowing him to evade taxes on assets worth over 672 million dollars. #Deloitte #RomanAbramovich #ParadisiFiscali (translated)
Abramovich stated to the BBC that he was not aware of the pieces found by Panorama. #Deloitte #belastingontwijking #RomanAbramovich (translated)
Deloitte was actively involved in tax avoidance for the Russian-British billionaire Roman Abramovich twenty years ago by falsifying documents, according to an investigation by the BBC program Panorama. #Deloitte #belastingontwijking #RomanAbramovich (translated)
Roman Abramovich would have hidden billions of dollars through falsified documents with the help of the largest accounting firm, according to an investigation by BBC Panorama. #RomanAbramovici #evaziunefiscala #scandal_financiar (translated)
Deloitte would have helped Roman Abramovich to conceal a fortune of €600 million. #JavaScript #AdBlocker #WebDevelopment (translated)
Financial law expert, lawyer Andrew Mitchell has pointed out that the scheme uncovered in the investigation is a clear case of tax evasion. #Abramovičs #nodokļuapiešana #Deloitte (translated)
A study by the BBC's Investigative Journalism Office reveals that Deloitte employees assisted in forging documents to conceal the wealth of Russian oligarch Roman Abramovich and avoid millions of dollars in taxes associated with excluding luxury properties from official accounting reports. #Abramovičs #nodokļuapiešana #Deloitte (translated)
Collaborators of Roman Abramovich, including employees of Deloitte, have been accused of falsifying documents to conceal their wealth and evade taxes, according to investigations by the BBC and The Guardian based on a leak of more than 500,000 documents known as Cyprus Confidential. #Abramovich #EvasiónFiscal #Deloitte (translated)
The BBC and the Bureau of Investigative Journalism investigation revealed that Deloitte Cyprus was involved in falsifying financial documents to hide the wealth of Russian oligarch Roman Abramovich and avoid tax payments. #RomanAbramovič #poreznaEvazija #Deloitte (translated)
The investigation revealed how R. Abramovich was aided in tax evasion by Deloitte in Cyprus, which approved accounts, from which superyachts, estates, and private jets worth 672 million US dollars disappeared. #RaimondasAbramovičius #Deloitte #mokesčiųVengimas (translated)
Roman Abramovich is involved in a major financial scandal, being accused that his associates have backdated over 1,000 documents to hide his wealth and avoid tax payments. #RomanAbramovich #evaziunefiscală #investigațiefinanciară (translated)
More information on the Bureau of Investigative Journalism website. Abramovich’s inner circle presented high court with sham documents and misleading testimony Documents faked by Deloitte staff were used to help fend off a lawsuit. 👇👇👇👇
Deloitte's Cyprus office allegedly played a role in hiding Russian oligarch Roman Abramovich's wealth, aiding in tax evasion and concealing luxury properties from corporate reports. #RomanAbramovics #adóelkerülés #Deloitte (translated)
A BBC investigation revealed that Roman Abramovich allegedly falsified documents to hide assets of at least 10 billion dollars and evade taxes, with the help of a reputable accounting firm. #RomanAbramovici #evaziunefiscală #Deloitte (translated)
It cannot be more obvious. Lawyer Andrew Mitchell KC, an expert in financial services law, stated that Panorama's evidence shows that the scheme was a direct tax evasion and that the matter "cannot be more obvious." #Abramović #Deloitte #porezna_utaja (translated)
Lawyers for Roman Abramovich stated that he rejects the accusations of tax evasion or hiding wealth. #Abramović #Deloitte #porezna_utaja (translated)
The BBC investigation revealed that the large global accounting firm Deloitte, with the help of its Cypriot subsidiaries, was entrusted with assisting Roman Abramovich in hiding his wealth and avoiding tax payments through document forgery. #Abramović #Deloitte #porezna_utaja (translated)
