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Deloitte accused of faking papers to hide Abramovich wealth from tax
Original: Deloitte helped in falsifying documents to evade tax on Abramovich’s wealth, BBC finds
A BBC investigation alleges Deloitte helped falsify documents so Roman Abramovich could evade tax on his wealth. According to the findings, backdated paperwork also made the Russian oligarch's yachts and mansions disappear from his accounts. The claims put one of the world's biggest accountancy firms at the centre of a sanctions-era scrutiny of how Abramovich's fortune was structured and concealed from authorities.
Why now: Fresh allegations against a major accountancy firm over tax evasion and sanctions-linked Russian wealth have just been published
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Evidence
- Deloitte helped in falsifying documents to evade tax on Abramovich’s wealth, BBC finds · BBC News
Backdated paperwork also made the Russian oligarch’s yachts and mansions disappear from accounts, investigation finds.
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