Roman Abramovich Aides Falsified Documents To Hide Assets And Evade Tax

Leaked files reveal Roman Abramovich aides backdated paperwork to hide assets and dodge taxes.

Leaked corporate documents indicate that aides and accountants for Russian billionaire Roman Abramovich systematically backdated paperwork. The concealed records helped hide luxury assets such as mansions and yachts while evading taxes across his offshore empire.

• The involvementGlobal accountancy firm Deloitte participated through its Cyprus branch in managing the paperwork.
• The assetsProperties including luxury yachts and large mansions were effectively erased from official financial accounts.
• The methodDocuments within the sprawling offshore network were routinely backdated over an extended period.