Home | FCA & regulatory news | British English edition
Trade Hub UK

Independent coverage of UK markets, FCA policy and institutional trading

AD Investing.com Markets AD LSEG Data AD CME Group Education AD Bank of England Statistics
FCA & Rules

Roman Abramovich aides falsified paperwork to disguise assets and dodge tax, records suggest

City noticeboard, Trade Hub UK (2026-10-12): Aides of Roman Abramovich – including staff at the global accountancy firm Deloitte – falsified paperwork mapping the oligarch’s sprawling offshore business… Primary source: original at The Guardian (theguardian.com).

Roman Abramovich aides falsified paperwork to disguise assets and dodge tax, records suggest

Aides of Roman Abramovich – including staff at the global accountancy firm Deloitte – falsified paperwork mapping the oligarch’s sprawling offshore business empire, records suggest, helping his businesses dodge tax and disguise assets.

New analysis of leaked corporate records uncovers what appears to have been a long-running and carefully orchestrated strategy of backdating documents.

Continue reading...