Backdated paperwork also made the Russian oligarch’s yachts and mansions disappear from accounts, investigation finds. #TaxEvasion #RomanAbramovich #Deloitte
Working with the Bureau of Investigative Journalism, BBC Panorama reveals how the Russian billionaire hid his wealth with the help of Deloitte. #WealthConcealment #TaxEvasion #InvestigativeJournalism
Backdated paperwork also made the Russian oligarch’s yachts and mansions disappear from accounts, BBC finds. #TaxEvasion #RomanAbramovich #AccountingFraud
I've highlighted to Oireachtas Committee on Sport (every member) accounting issues, under the counter payments, tax evasion and missing money across GAA. No interest. A slow ammalgamation as LGFA and Camogie are asking for way too much and they want to pull GAA funding 😂 #GAA #TaxEvasion #SportFunding #IE
The Argentine judiciary has processed Día Argentina S.A. for an alleged pension evasion scheme that reportedly caused over $800 million in damages by using fake franchises to disguise employer-employee relationships, resulting in a court order for the company's prosecution on 34 charges and the imposition of an $800 million asset freeze. #CorporateFraud #TaxEvasion #LaborLaw #AR #BF
