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