Deloitte Aided Falsification of Documents to Hide Abramovich Wealth, Investigation Finds
A joint BBC Panorama and Bureau of Investigative Journalism investigation has found that accounts signed off by Deloitte in Cyprus removed $672m of assets from Roman Abramovich's company books, with evidence suggesting the firm advised on a tax evasion scheme. The oligarch's lawyers deny he evaded tax or knew of any falsification.