** Deloitte’s Cyprus Office Helped Abramovich Firms Relocate Billions in Assets in Apparent Bid to Sidestep Tax and Transparency ([link removed])
------------------------------------------------------------
[link removed]
A trove of emails shows that Deloitte Cyprus helped firms beneficially owned by Roman Abramovich attempt to skirt tax and disclosure obligations by retroactively transferring assets to British Virgin Islands companies using backdated paperwork.

Read the full story ([link removed])
OCCRP Alerts keep you updated on our major investigations, so you never miss a beat. Not interested? Opt out here. ([link removed]) Other feedback? Just hit reply.

============================================================
** ([link removed])
Copyright © 2026 Organized Crime and Corruption Reporting Project, All rights reserved.
Too many emails? ** Choose which emails you want from us ([link removed])
or ** unsubscribe from all OCCRP emails ([link removed])