Deloitte, the world’s biggest accountancy firm, helped in falsifying documents to hide Roman Abramovich’s wealth and evade tax, a BBC investigation has found. BBC Panorama and the Bureau for Investigative Journalism uncovered hundreds of documents that were falsified and backdated to conceal his wealth and evade tax. Roman Abramovich denies any wrongdoing. Watch the investigation…
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Deloitte wrote in a September 2005 email that “certain changes will have to be made to the accounts (bank account balances, interest income, profit and loss account)” because of the backdated changes to Kravin’s assets. So Deloitte was apparently advising on the falsification of financial records. The evidence suggests it allowed Abramovich’s company to evade…