According to correspondence, Abramovich's consultants retroactively…
According to correspondence, Abramovich's consultants retroactively filed documents, creating the impression that assets were transferred to another company in 2003.
Coverage (4 sources)
- World's largest audit firm Deloitte helped falsify documents to hide the state of Roman Abramov... — BBC News Русская служба
- How Abramovich evaded taxes on Cyprus and what to do with one of the largest audit firms in the world. Investigation by several British media outlets — Meduza
- Abramovich's assistants and Deloitte auditors forged documents retroactively to hide his money and avoid paying taxes — Guardian and BBC — The Bell
- Abramovich hid assets at $10 billion — The Guardian and TBIJ — Агентство. Новости