Cyprus police begin reviewing Roman Abramovich’s financial transactions after investigation into Deloitte
Cyprus police have launched an investigation into the financial transactions of Russian billionaire Roman Abramovich after a journalistic investigation into how Deloitte and its affiliated company Meritservus backdated corporate documents and removed assets worth billions of dollars from the accounts. The start of the review became known at a parliamentary committee meeting in Nicosia, the capital of Cyprus; police are already gathering evidence, and the investigation is expected to last several months.
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