BBC Panorama与调查机构的联合调查发现，全球最大会计师事务所德勤帮助俄罗斯寡头罗曼·阿布拉莫维奇伪造文件，隐瞒财富并逃避税款。1调查显示，德勤在塞浦路斯签署的账户使价值6.72亿美元的超级游艇、豪宅和私人飞机等资产从阿布拉莫维奇的公司账户中消失。1其中包括价值1.475亿美元的Pelorus游艇被隐瞒。1
根据调查，这起税务欺诈涉及文件伪造，德勤在2006年对2003年的账户进行了伪造签署，2005年8月的邮件记录显示德勤参与了该计划。1律师Andrew Mitchell KC将此描述为"直截了当的"税务欺诈。1阿布拉莫维奇的律师对这些指控予以否认。1
2022年俄乌战争后，阿布拉莫维奇遭英国制裁，泽西岛随后冻结了其£5.4亿资产，相关刑事调查已持续四年。1塞浦路斯议员Christos Christofides表示，如果税款确实被逃避，需要将其追回。1
A joint investigation by BBC Panorama and authorities has uncovered allegations that Deloitte, the world's largest accounting firm, assisted Russian oligarch Roman Abramovich in forging documents to conceal his assets and evade taxes.1 According to the inquiry, Deloitte's Cyprus office orchestrated the removal of approximately $672 million in assets—including a $147.5 million superyacht named Pelorus, luxury properties, and private aircraft—from Abramovich's corporate accounts.1 The investigation alleges that documents dated 2003 were falsified in 2006 when Deloitte signed off on the accounts, with email evidence from August 2005 suggesting the firm's involvement in the scheme.1
Two investment companies, Kravin and Electus, which appear connected to Abramovich, held assets valued at approximately $2 billion and $10 billion respectively, according to the findings.1 Legal expert Andrew Mitchell KC characterized the allegations as "straightforward" tax fraud.1 Abramovich's legal representatives have denied the accusations.1 The investigation carries added significance given that Abramovich faced British sanctions following the 2022 Russia-Ukraine conflict, and Jersey authorities froze £5.4 billion in assets as part of a criminal investigation spanning four years.1 Cyprus parliamentary member Christos Christofides stated that any evaded taxes would need to be recovered if the allegations prove substantiated.1
评论
还没有评论，欢迎留下第一条。