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]
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