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)
The conclusion is that there are professionals willing to bend and break the rules of their profession and, therefore, the law. And it seems that they will stop at nothing when it comes to creating documents. Andrew Mitchell KC, a leading lawyer in the field of financial crime, who analyzed the findings, said: "The conclusion is that there are professionals willing to bend and break the rules of their profession and, therefore, the law. And it seems that they will stop at nothing when it comes to creating documents." #RomanAbramovici #evaziunefiscală #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)
Abramovich has previously claimed that the corruption allegations regarding this transaction are false. #evaziunefiscala #RomanAbramovici #Deloitte (translated)
"This is a matter of tax evasion in every sense of the word. It couldn't be more evident." Lawyer Andrew Mitchell KC, a specialist in financial services legislation, stated that the evidence obtained by Panorama shows that the scheme represented a clear form of tax evasion. #evaziunefiscala #RomanAbramovici #Deloitte (translated)
The largest accounting firm in the world, Deloitte, is accused of falsifying documents to hide the wealth of oligarch Roman Abramovich and evade tax payments, according to an investigation conducted by BBC Panorama. #evaziunefiscala #RomanAbramovici #Deloitte (translated)
Roman Abramovici ar fi vizitat Kievul în mai pentru o întâlnire cu președintele ucrainean Volodimir Zelenski, conform afirmațiilor lui Vladimir Putin, ceea ce a generat controverse legate de rolul oligarhului rus în negocierile dintre Rusia și Ucraina. #RomanAbramovici #Zelenski #razboiUcraina
