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A trove of emails shows that Deloitte Cyprus helped firms beneficially owned by Roman Abramovich attempt to skirt tax and disclosure obligations by retroactively transferring assets to British Virgin Islands companies using backdated paperwork.
Read the BBC story on the police investigation launched after media partners including CIReN revealed Deloitte Cyprus helped Abramovich-linked companies avoid tax obligations.
bbc.com/news/articles/c875p1…
Cyprus police open investigation into financial affairs of Roman Abramovich bbc.in/4hZ2b5g
Έγγραφα που διέρρευσαν αποκαλύπτουν ότι Τουρκοκύπριοι επιχειρηματίες με εταιρείες στο Κουρασάο λειτουργούν ιστοσελίδες στοιχημάτων και τυχερών παιχνιδιών. ciren.cy/gr/ereuna-gr/eggrap…
Οι ιστοσελίδες δεν διαθέτουν άδεια λειτουργίας στην Τουρκία και στα βόρεια της Κύπρου, ενώ σχεδόν όλες περιλαμβάνονται στη μαύρη λίστα της τουρκικής ρυθμιστικής αρχής για τα τυχερά παιχνίδια. #CasinoSecrets
Sızdırılan belgeler, Curaçao’da kayıtlı şirketler vasıtası ile faaliyet gösteren sanal bahis ve kumar sitelerinin arkasındaki Kıbrıslı Türk iş adamlarını ortaya çıkardı.
ciren.cy/tr/arastirmalar-tr/…
Web sitelerinin hiçbiri kuzey Kıbrıs ve Türkiye’de lisanslı değil ve neredeyse hepsi Türkiye’nin düzenleyici makamlarınca kara listeye alınmış durumda. #CasinoSecrets
Leaked documents revealTurkish Cypriot businessmen with Curaçao companies operating betting and gambling websites. ciren.cy/investigation/leake…
The websites are unlicensed in Turkey and northern Cyprus and nearly all of them are blacklisted by Turkey's lottery regulatory authority. #CasinoSecrets
Leaked documents reveal Turkish Cypriot businessmen behind banned betting and gambling sites.
#CasinoSecrets
Sızdırılan belgeler, yasaklanan bahis ve kumar sitelerinin arkasındaki Kıbrıslı Türk işadamlarını ortaya koyuyor.
#CasinoSecrets
Έγγραφα που διέρρευσαν αποκαλύπτουν ότι Τουρκοκύπριοι επιχειρηματίες βρίσκονται πίσω από απαγορευμένες ιστοσελίδες στοιχημάτων και τυχερών παιχνιδιών.
#CasinoSecrets
Νέα έρευνα στο πλαίσιο του Cyprus Confidential
αποκάλυψε ότι η Deloitte Κύπρου ενέκρινε έγγραφα με αναδρομική ισχύ, τα οποία βοήθησαν εταιρείες με πραγματικό δικαιούχο τον Ρομάν Αμπράμοβιτς ciren.cy/gr/ereuna-gr/to-gra…
A new Cyprus Confidential investigation found that Deloitte Cyprus signed off on backdated paperwork that helped companies beneficially owned by Roman Abramovich move billions of dollars in assets from Cyprus to the BVI, apparently to sidestep tax and transparency requirements.
However, Cyprus chooses confidentiality over transparency: ciren.cy/investigation/do-cy…
This article was developed with the support of @journalismfund
Do Cypriots have the right to know who uses most of the island’s scarce water?
ciren.cy/investigation/do-cy…
Water use is an environmental issue with high public interest, and the large-scale extraction of water - particularly in a country facing water scarcity - should be subject to public scrutiny.
However, Cyprus chooses confidentiality over transparency. Read the investigation:
ciren.cy/investigation/do-cy…
This article was developed with the support of @journalismfund