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Deloitte Cyprus is accused of falsifying documents to help Russian billionaire Roman Abramovich hide $10 billion in assets

Updated 2026-10-15 · told from many outlets at once

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.

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Outlets: Ara, BBC News, BusinessDay (Nigeria), ECO, Il Post, La Vanguardia, Meduza (English), MyJoyOnline, N1 Srbija, OCCRP, The Insider, The Moscow Times - Independent News From Russia, de Volkskrant

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