Leaked documents raise perjury concerns in Abramovich oil-fields case
Leaked documents seen by the BBC suggest that Eugene Tenenbaum, one of Roman Abramovich's closest associates, may have misled a UK court in a long-running dispute over Siberian oil fields. The case dates back to 2008 and centred on ownership of assets linked to Sibneft and Sibir Energy PLC. Abramovich won that case at the time, but the newly reported material raises fresh questions about what was presented to the court.According to the documents, there may have been a premeditated attempt to reduce the value of another investor's stake in the Siberian venture. Tenenbaum, a former director of Chelsea Football... [Continue Reading]
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BBC investigation says Deloitte helped falsify documents in Abramovich tax case
A BBC investigation has found that the world's biggest accountancy firm helped falsify documents to hide Roman Abramovich's wealth and evade tax. The findings centre on accounts signed off by Deloitte in Cyprus, which allegedly caused assets worth $672m to disappear from company records. The material was revealed in a joint investigation with the Bureau of Investigative Journalism.The documents cited in the investigation relate to assets including superyachts, mansions and private jets. According to the report, Deloitte also appears to have advised on a scheme to avoid a large tax bill through the falsification of documents. Barrister Andrew Mitchell KC,... [Continue Reading]

