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DevelopingCrime & justice

Cyprus probe into Abramovich finances

Cyprus police have opened an investigation into possible tax evasion by Roman Abramovich allegedly aided by Deloitte, a Justice Ministry official told parliament.

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23 Oct
The latest development

BBC WorldFri 23 Oct · 10:14 UTC

Cyprus police open investigation into financial affairs of Roman Abramovich Questions about the integrity of some of…

01The story so far
three developments over one day, a square each
02Developments

Developments

Friday 23 October

3 developments

  1. 17:36 UTC· the latest

    Cyprus police probe Abramovich over alleged tax evasion

    A financial crimes unit is investigating reports that Abramovich evaded taxes with help from Deloitte, the Justice Ministry told a parliamentary committee on money laundering.

    NicosiaCY

    2 sourcesMeduza

    • MeduzaRSSFri 23 Oct, 17:36

      Cyprus police investigate Russian billionaire Roman Abramovich for possible tax evasion after reports implicate accounting giant Deloitte Police in Cyprus have launched an investigation into reports that Russian billionaire Roman Abramovich may have evaded taxes with help from t
      The original post

    • MeduzaTelegramFri 23 Oct, 17:45RU

      Полиция Кипра [начала](
      The original post

  2. 10:14 UTC

    Cyprus police open probe into Abramovich's finances

    Questions about the integrity of some of his advisers were raised earlier this month.

    NicosiaCY

    1 sourceBBC World

    • BBC WorldRSSFri 23 Oct, 10:14

      Cyprus police open investigation into financial affairs of Roman Abramovich Questions about the integrity of some of Abramovich's professional advisers, were raised earlier this month.
      The original post

  3. 10:14 UTC

    Cyprus police open investigation into Abramovich's finances

    Police launched the inquiry after concerns about some of Abramovich's professional advisers surfaced earlier in the month.

    NicosiaCY

    1 sourceBBC World

    • BBC WorldRSSFri 23 Oct, 10:14

      Cyprus police open investigation into financial affairs of Roman Abramovich Questions about the integrity of some of Abramovich's professional advisers, were raised earlier this month.
      The original post