occrp.org/en/news/cyprus-parliament-reviews-reports-on-abramovich-linked-asset-transfers

Cyprus Parliament Reviews Reports on Abramovich-Linked Asset Transfers

Cyprus's Parliament held hearings on reports that Deloitte's Cyprus affiliate and MeritServus backdated documents for Abramovich-owned companies, enabling billions in assets to move to the British Virgin Islands. Officials said police would assess the claims; Abramovich's lawyers deny tax evasion.

— via OCCRP


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