塞浦路斯警方已就俄罗斯富豪罗曼·阿布拉莫维奇的财务事务启动正式调查1。此举源于BBC与调查记者局的联合报道，该报道指控会计公司德勤帮助伪造文件以隐瞒阿布拉莫维奇的财富并逃税1。根据泄露文件，德勤在塞浦路斯2006年签署的账户中，价值6.72亿美元（5.08亿英镑）的资产——包括超级游艇、豪宅和私人飞机——从阿布拉莫维奇的公司账户消失1。
塞浦路斯警方金融犯罪部门已开始收集证据，调查预计耗时数月1。警方代表Andreas Anastasiades表示："我们将调查任何可能涉及的公司或个人"，并强调"我们将查看是否存在欺诈或文件被篡改"1。泄露文件涵盖1995年至2022年期间阿布拉莫维奇财务和离岸公司网络运作的数千份文件1。两名前公司董事因€2500万未缴增值税已被起诉，定于下月在塞浦路斯受审1。阿布拉莫维奇的律师否认相关指控，德勤则表示无法评论1。
Cyprus law enforcement has initiated a formal investigation into the financial dealings of Russian billionaire Roman Abramovich following allegations that the accounting firm Deloitte assisted in concealing his wealth through document falsification and tax evasion.1 The inquiry will be conducted by the country's financial crime unit and is expected to span several months, focusing on determining whether fraud or document tampering occurred.1
The investigation was prompted by a joint BBC and Bureau of Investigative Journalism report alleging that Deloitte, in accounts it managed in Cyprus since 2006, facilitated the disappearance of approximately $672 million (£508 million) in assets from Abramovich-linked company accounts.1 These assets included a superyacht, luxury properties, and a private aircraft.1 The leaked files underlying the allegations cover thousands of documents spanning from 1995 to 2022 detailing Abramovich's financial operations and offshore corporate networks.1
Police representative Andreas Anastasiades stated that authorities "will investigate any companies or individuals that may be involved" and "will examine whether there has been fraud or whether documents have been tampered with."1 In a related matter, two former company directors face charges for approximately €25 million in unpaid value-added tax and are scheduled to stand trial in Cyprus next month.1 Abramovich's legal team has denied the accusations, while Deloitte declined to comment on the matter.1
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