"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)
O Governo português propôs uma nova legislação para rever a lista de paraísos fiscais, com critérios que considerem a evolução no combate à evasão fiscal, incluindo a adoção de um imposto mínimo global e o alinhamento com diretrizes europeias e internacionais. #ParaísosFiscais #EvasãoFiscal #Governo
