A trove of emails shows that Deloitte
🔵 NEW INVESTIGATION: A trove of emails shows that Deloitte Cyprus helped firms beneficially owned by Roman Abramovich attempt to skirt tax and disclosure obligations by retroactively transferring assets to British Virgin Islands companies using backdated paperwork. — @OCCRP Oct 13, 2026
🔵 NEW INVESTIGATION: A trove of emails shows that Deloitte Cyprus helped firms beneficially owned by Roman Abramovich attempt to skirt tax and disclosure obligations by retroactively transferring assets to British Virgin Islands companies using backdated paperwork. — @OCCRP Oct 13, 2026
Primary source: BVI on X (search)