BBC News, citing a joint investigation by BBC Panorama and the British Bureau of Investigative Journalism (The Bureau of Investigative Journalism), reported that Deloitte Cyprus helped falsify documents on Roman Abramovich’s companies: according to the investigation, assets worth $672 million disappeared from the accounts, and the scheme was used for tax evasion.

#bbc #business #Cyprus #Taxation #RomanAbramovich

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The Dubai court received documents from the Cypriot company Quortia concerning foreign assets linked to relatives of former Transport Minister and Russian presidential adviser Igor Levitin, worth nearly $300 million. The materials mention Quortia assets of $282.9 million, Nelya Levitina’s dividends of $20 million, and her investments through Dubai-based Yarkee of about $8.8 million.

#MashreqBank #Quortia #dubai #IgorLevitin #Cyprus #uae

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