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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.
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.
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