Context
After the spin-off, both companies worked closely with Abramovich's partners, managing his vast fortunes around the world.
To preserve confidentiality, Abramovich's partners and MeritServus decided to “rewrite history.”
Deloitte helped hide the fortunes of Russian oligarch Abramovich - BBC
The world's largest audit firm, Deloitte, helped falsify documents to hide the fortunes of Russian oligarch Roman Abramovich. — Ukrinform.
This is stated in the BBC investigation, Ukrinform reports.
Due to the financial statements approved by Deloitte Cyprus in Cyprus, assets such as superyachts, estates and private jets worth $672 million
Deloitte Cyprus stated that it “acts in accordance with applicable law”.
It is noted that until 2005, MeritServus was owned by Deloitte, currently the largest of the "big four" companies that dominate the field of accounting.
MeritServus leaked documents reveal some of their working methods.
Sources and confirmations:
This story is confirmed by 2 independent sources.
- Укрінформ — останні новини · 12.10 11:43
- Економічна правда · 12.10 15:52