Oversight Authority Examining Deloitte Cyprus over Abramovich Assets
4 Articles
4 Articles
Oversight authority examining Deloitte Cyprus over Abramovich assets
The public audit oversight board is taking action over allegations that Deloitte Cyprus helped conceal billions in assets belonging to Russian billionaire Roman Abramovich through backdated documents. “The authority has been informed of the recent publications and is taking all necessary actions, within the framework of its legal responsibilities and obligations, with the aim of […]
The Public Oversight Authority for the Auditing Profession (PAD) is taking all necessary actions in relation to the case involving Deloitte Cyprus, its Director General, Panos Prodromitis, told CNA. Asked by CNA whether […] Revelations of Abramovich’s millions in assets in Cyprus – PAPAD mobilizes
ADEElEP has been informed of the recent publications and "is taking all necessary actions in every direction"
The Public Oversight Authority of the Auditing Profession (PAO) is taking all necessary actions in relation to the case involving Deloitte Cyprus, its Director General, Panos Prodromitis, told CNA. Asked by CNA whether the Authority will proceed with an investigation into the allegations published by the BBC and the reports of Deloitte Cyprus’ alleged involvement in falsifying data that led to tax evasion of millions by companies of Russian olig…
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