Deloitte Cyprus is accused of falsifying documents to help Russian billionaire Roman Abramovich hide $10 billion in assets
Deloitte's Cyprus office helped remove assets from Roman Abramovich's financial records, showing a $672m drop. The firm's involvement in hiding wealth is under investigation by the BBC and the Bureau of Investigative Journalism. Deloitte denies violating laws, saying it operated within legal compliance. A report found assets vanished from Amiscan's accounts.
- Deloitte's Cyprus office reviewed financial documents to remove assets from Roman Abramovich's company accounts, showing a $672m drop in value.
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