Abramovich has previously claimed that the corruption allegations regarding this transaction are false. #evaziunefiscala #RomanAbramovici #Deloitte (translated)
"This is a matter of tax evasion in every sense of the word. It couldn't be more evident." Lawyer Andrew Mitchell KC, a specialist in financial services legislation, stated that the evidence obtained by Panorama shows that the scheme represented a clear form of tax evasion. #evaziunefiscala #RomanAbramovici #Deloitte (translated)
The largest accounting firm in the world, Deloitte, is accused of falsifying documents to hide the wealth of oligarch Roman Abramovich and evade tax payments, according to an investigation conducted by BBC Panorama. #evaziunefiscala #RomanAbramovici #Deloitte (translated)
Behind every Russian oligarch, as well as every corrupt Middle Eastern or African oligarch, stands an entire army of Western financial, legal, and PR service providers who are more than willing to accept money to clean up their reputations and portray them as normal. "An entire army of Western financial, legal, and PR service providers stands behind every Russian oligarch, as well as every corrupt Middle Eastern or African oligarch, who are happy to accept money to clean up their reputations and make them appear normal," commented the case by Vladimir Milov, former deputy minister of energy and a vocal critic of the Russian government. #RomanAbramovics #Deloitte #adócsalás (translated)
According to a BBC report, Deloitte, the world's largest auditing company, may have been involved in the concealment of Roman Abramovich's wealth, aiding the Russian oligarch in tax evasion with false documents. #RomanAbramovics #Deloitte #adócsalás (translated)
The President of the Democrats, Anže Logar, has described the outcome of today's referendums as a good impetus for the future work of the government. #referendum #Slovenija #zaupanje (translated)
Working with the Bureau of Investigative Journalism, BBC Panorama reveals how the Russian billionaire hid his wealth with the help of Deloitte. #WealthConcealment #TaxEvasion #InvestigativeJournalism
A new journalistic investigation reveals that billions of dollars in assets belonging to Roman Abramovich have disappeared from the financial statements of Cypriot companies, involving Deloitte Cyprus and MeritServus in retrospective tax evasion documents. #Κύπρος #ΔημόσιαΔιαφάνεια #Φοροδιαφυγή (translated)
Rubio, who was visiting Greece last week, initially avoided commenting on the accusations, but the day after the release of the first report, he praised the work of the ambassador. #Guilfoyle #Trump #Grčija (translated)
After the recent referendum, voters rejected the amendment to the law on parliamentary inquiries and supported the conditionality of social assistance with community service and the restriction of voting rights for citizens of third countries, with official results to be announced on October 19th. #referendum #Slovenija #politika (translated)
Vinko Vasle wrote that the law on parliamentary investigation has not been approved, although he claimed it was intended for a political showdown against corruption and crime on the left. He believed that the actions of the police, prosecution, and courts are more important, and called on law enforcement to start honestly investigating at least the cases of Golob and Janković. He argued that this could also lead to actions against others whom he labeled as part of a mafia-corrupted politics at various levels. Vasle highlighted the delay in taking action as a serious challenge and stated that everything is quiet regarding SKOK. He mentioned the arrests in Romania and the investigations into attempts to bribe some MPs of the Resni.ca party as a possible starting point. #korupcija #politika #pravosodje (translated)
Aksel Roze asked where the person he was referring to had been hiding for them to have only been found now. He labeled her statements as nonsensical and wrote that they could only be made by someone whom he believes has been ideologically shaped by RTV Slovenia and the newspaper Delo, which he labeled as communist. https://t.co/H3GZkzuWUj #Slovenija #politika #mnenje (translated)
The results of all four referendums are within expectations. The outcome of the legislative referendum is very close, while the picture is much clearer for the consultative ones. There was no pronounced package voting, where the percentages for and against the individual referendums would be more comparable and closer together. Dr. Marko Hočevar, a political scientist and political analyst, stated that "the results of all four referendums are within expectations." #referendumi #politika #Slovenija (translated)
Opposition parties are satisfied with the voter turnout after the referendum and hope for a quorum, which they see as a positive signal for democracy and a response to the government's work. #referendumi #demokracija #opozicija (translated)
In today's referendum, voters decided on potential changes that would condition access to cash social assistance on actively performing publicly beneficial work for capable individuals, which raises numerous questions regarding the feasibility and ethics of such measures. #DenarnaSocialnaPomoč #DružbenoKoristnoDelo #SocialnaVarnost (translated)
Johanca wrote that they went and advocated for balanced RTV, investigations of officials, work for healthy people, and normal elections. https://t.co/vxqWV3NgjB #UravnoteženoRTV #PreiskaveFunkcionarjev #NormalneVolitve (translated)
The homeland noted upon the announcement by Polona Rifelj that one employee is supposed to prepare one application in a year, while another prepares 10 to 15 per month. She added that many employees are working from home and are reporting from the beach in summer and from the ski resort in winter, which she labeled as inappropriate towards the citizens. https://t.co/h6PnxboNSY #delodajalci #pravice #uslužbenci (translated)
brutusReloaded addressed SDS+ and their supporters with an insulting remark and also mentioned the Church, the Medical Chamber, KGZS, and OZS. He wrote that they had work that day. https://t.co/p1UlBQXgMY #Slovenija #Politika #Delo (translated)
Sara Stepanjan wrote that a soldier who drove her father in Gorenjska contacted them, whom she claimed was innocent. According to her, the soldier was photographed while indicating where the explosives were supposed to be hidden, but they were not there. She claimed that her father was first accused, tortured, and imprisoned, and only then did they look for evidence or create it if they did not find any. She described such actions as the workings of a real political police. https://t.co/WHSbv1JBWe #politika #vojna #pravica (translated)
The announced volumes are relatively small in relation to the size of the world market, and the key issue is primarily the lack of refining capacities, not the oil itself, said Deloitte analyst David Marek to ČTK. #Rusko #nafta #Trump (translated)
