Trove of Emails Shows That Deloitte Cyprus
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 24, 2026
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 24, 2026
Primary source: BVI on X (search)