Lawyer Andrew Mitchell KC, an expert in financial services law, said that the evidence presented by BBC Panorama indicates that this practice was a "clear" tax avoidance and "could not be more blatant." #RomanAbramowicz #Deloitte #podatki (translated)
As a result of a joint investigation by BBC Panorama and the Bureau of Investigative Journalism, it was revealed that assets worth $672 million disappeared from the accounts of Roman Abramovich's companies with the help of Deloitte, raising suspicions of tax evasion through document forgery. #RomanAbramowicz #Deloitte #podatki (translated)
I had a sincere, open discussion with the designated Prime Minister Luca Niculescu. "I conveyed something that is not a surprise to anyone, that USR remains consistent with the commitments we made to our voters. We remain consistent with what we announced even before the no-confidence motion and before the chaos that PSD and AUR threw us into, and that is that we will no longer form a government with the party that is responsible for this blockage, which is responsible for the ever-increasing prices for all Romanians. This means that we will not vote for a government that includes PSD ministers," said Dominic Fritz on Monday, after discussions with Luca Niculescu. #USR #PSD #guvern (translated)
Sorin Grindeanu, the president of PSD, stated that the possibility of holding early elections is becoming increasingly credible due to political disagreements, warning that this scenario could lead Romania towards national bankruptcy. #PSD #alegerianticipate #SorinGrindeanu (translated)

We are above the European average in gas storage and above the target of 80%, which was assumed by European legislation for October 1st. Romania's gas storage is above the European Union average and above the 80% filling target, and both household consumers and centralized heating systems are assured regarding both quantities and prices, said Cristian Bușoi, state secretary in the Ministry of Energy, on Monday. #gazeNaturale #energie #România (translated)
Cristian Bușoi stated that Romania's gas deposits have exceeded 80%, reassuring household consumers; however, large industrial consumers are facing difficulties due to the lack of budgetary resources to compensate for the bills. #gazeNaturale #energie #România (translated)

"We will start a domino effect that, at some point, cannot be stopped. Not only will the economic relaunch be delayed, but the entire economy will be affected. We may witness a national bankruptcy, because we believe that both investors and financial markets will react instantly to such a political decision and, ultimately, they will withdraw their money from Romania," Grindeanu stated. #PSD #alegerianticipate #economiaRomaniei (translated)
Luca Niculescu, the designated prime minister, emphasized the necessity of accelerating negotiations for the formation of a government with full powers, stating that the unstable political situation in Romania necessitates the urgent adoption of a credible budget and support measures for the population and the economy in the context of rising energy prices. #PoliticaRomania #Guvernare #StabilitateEconomică (translated)
Andrew Mitchell, a British expert in financial crimes and tax legislation, stated that the operation described by the documents could constitute tax evasion. #RomanAbramovich #evaziunefiscală #investigațiefinanciară (translated)
Roman Abramovich is involved in a major financial scandal, being accused that his associates have backdated over 1,000 documents to hide his wealth and avoid tax payments. #RomanAbramovich #evaziunefiscală #investigațiefinanciară (translated)
Deloitte allegedly helped Russian oligarch Roman Abramovich evade taxes by falsifying documents to change the location of his assets, according to British media. #Deloitte #RomanAbramovitch #ÉvasionFiscale (translated)
It's not a good scenario for Romania, but it may be unavoidable. We risk a national bankruptcy. Sorin Grindeanu warned that the prolongation of the political crisis could have serious consequences for the economy and for investor confidence. #alegerianticipate #Grindeanu #PSD (translated)
Only Romania claimed that the Konrad Adenauer Foundation was funded 96%–99% from the public budget of Germany and that its positions consequently reflected the opinions of the German state. The author also stated that the government in Berlin directly sponsored news to indicate to Romanians the "correct direction." #Germania #media #politică (translated)
Andrew Mitchell, a financial legal expert, called the case a clear case of tax evasion, while other experts believe the situation raises serious questions about the professional and legal responsibilities of financial advisors. #RomanAbramovics #adóelkerülés #Deloitte (translated)
Deloitte's Cyprus office allegedly played a role in hiding Russian oligarch Roman Abramovich's wealth, aiding in tax evasion and concealing luxury properties from corporate reports. #RomanAbramovics #adóelkerülés #Deloitte (translated)

The conclusion is that there are professionals willing to bend and break the rules of their profession and, therefore, the law. And it seems that they will stop at nothing when it comes to creating documents. Andrew Mitchell KC, a leading lawyer in the field of financial crime, who analyzed the findings, said: "The conclusion is that there are professionals willing to bend and break the rules of their profession and, therefore, the law. And it seems that they will stop at nothing when it comes to creating documents." #RomanAbramovici #evaziunefiscală #Deloitte (translated)
A BBC investigation revealed that Roman Abramovich allegedly falsified documents to hide assets of at least 10 billion dollars and evade taxes, with the help of a reputable accounting firm. #RomanAbramovici #evaziunefiscală #Deloitte (translated)

Oana Țoiu, the acting Minister of Foreign Affairs of Romania, warned that Russia should not use bread as a weapon, emphasizing the importance of the Black Sea for global food security in the context of attacks on ships in the region and the need for a ceasefire. #MareaNeagră #SecuritateAlimentară #Rusia (translated)

Sixteen Russian citizens accused of obtaining Romanian documents through forged citizenship have been sent to trial, and 1,702 identity cards have been annulled following police investigations. #cetatenieromana #actefalsificate #Rusia (translated)

We have gas deposits above the European average and above the target of 80%, which was assumed by European legislation for October 1. Gas deposits in Romania are above the European average and above the target of 80%, with household consumers being assured in terms of price, said Cristian Buşoi, State Secretary in the Ministry of Energy, on Monday at the Natural Gas Forum. #gaze #prețuri #energie (translated)