In 2026, Turkey’s policy in Yemen shifted from exclusive neutrality and mediation efforts to “the …
Read More »Deloitte’s Cyprus Office Helped Abramovich Firms Relocate Billions in Assets in Apparent Bid to Sidestep Tax and Transparency
The Cyprus affiliate of multinational accountancy firm Deloitte signed off on backdated paperwork for companies beneficially owned by Roman Abramovich, which helped the firms retroactively transfer billions of dollars in assets from Cyprus to the British Virgin Islands (BVI) to try to get around tightening tax and transparency laws, leaked …
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