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Deloitte accused of helping Abramovich evade tax, BBC reports
Original: Deloitte helped in falsifying documents to evade tax on Abramovich’s wealth, BBC finds
A BBC investigation finds that Deloitte helped falsify documents to evade tax on Roman Abramovich's wealth. According to the report, backdated paperwork also made the Russian oligarch's yachts and mansions disappear from official accounts. The allegations raise fresh questions about the professional services firm's role in shielding assets of the former Chelsea owner, who has faced sanctions since Russia's invasion of Ukraine.
Why now: The BBC has just published an investigation alleging major tax fraud involving a Big Four accounting firm and a sanctioned Russian oligarch.
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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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