icij.org/investigations/cyprus-confidential/leaked-files-reveal-how-deloitte-cyprus-helped-roman-abramovich-hide-10b-fortune

Leaked files reveal how Deloitte Cyprus helped Roman Abramovich hide $10B fortune

Deloitte staff in Cyprus backdated and rubber-stamped more than 1,000 documents for Roman Abramovich between 1999 and 2013, a leak-based investigation found, making roughly $600 million in luxury assets and nearly $2 billion in cash simply vanish from company books.

— via ICIJ, Joanna Robin


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