{"id":717771,"date":"2026-10-12T11:16:03","date_gmt":"2026-10-12T11:16:03","guid":{"rendered":"https:\/\/microscopemedia.com\/?p=717771"},"modified":"2026-10-12T11:16:03","modified_gmt":"2026-10-12T11:16:03","slug":"roman-abramovich-in-centrul-unui-scandal-financiar-urias-peste-1-000-de-documente-ar-fi-fost-antedatate-pentru-a-ascunde-averea-miliardarului","status":"publish","type":"post","link":"https:\/\/microscopemedia.com\/?p=717771","title":{"rendered":"Roman Abramovich, \u00een centrul unui scandal financiar uria\u0219. Peste 1.000 de documente ar fi fost antedatate pentru a ascunde averea miliardarului"},"content":{"rendered":"
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Dezv\u0103luirile se bazeaz\u0103 pe analiza arhivei Cyprus Confidential, care cuprinde peste 500.000 de documente provenite din companii \u0219i structuri financiare offshore, scrie The Guardian<\/a>.<\/p>\n

Potrivit investiga\u021biei publicate luni, 12 octombrie, opera\u021biunile s-ar fi desf\u0103\u0219urat \u00eentre 1999 \u0219i cel pu\u021bin 2013, prin modificarea retroactiv\u0103 a unor contracte \u0219i eviden\u021be contabile. Scopul aparent era ca anumite tranzac\u021bii s\u0103 par\u0103 \u00eencheiate cu ani \u00eenainte, astfel \u00eenc\u00e2t activele miliardarului s\u0103 nu mai figureze \u00een bilan\u021burile unor companii supuse obliga\u021biilor fiscale.<\/p>\n

Cum ar fi disp\u0103rut dou\u0103 miliarde de dolari din eviden\u021bele unei companii<\/h2>\n

Una dintre cele mai importante descoperiri prive\u0219te compania cipriot\u0103 Kravin Investments, prin care au circulat fonduri provenite din afacerile petroliere ale lui Abramovich. \u00cen mai 2003, compania a primit aproximativ trei miliarde de dolari, dintre care a p\u0103strat aproape dou\u0103 miliarde.<\/p>\n

Banii au r\u0103mas \u00een conturi sau au fost \u00eemprumuta\u021bi altor societ\u0103\u021bi, gener\u00e2nd dob\u00e2nzi care, \u00een principiu, erau impozabile \u00een Cipru. Documentele arat\u0103 c\u0103, \u00een 2005, consilierii financiari ai miliardarului au discutat modificarea situa\u021biilor contabile pentru anii 2003 \u0219i 2004.<\/p>\n

Ulterior, au fost \u00eentocmite contracte care prezentau compania Kravin drept administrator al fondurilor pentru o alt\u0103 societate, Kelvedon Worldwide, \u00eenregistrat\u0103 \u00een Insulele Virgine Britanice. De\u0219i documentele purtau date din 2003, investiga\u021bia indic\u0103 faptul c\u0103 unele au fost create cel pu\u021bin doi ani mai t\u00e2rziu.<\/p>\n

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\u00a3508 MILLION IN LUXURY ASSETS MADE TO \u201cDISAPPEAR\u201d \u2014 NOW QUESTIONS OVER ABRAMOVICH\u2019S BILLIONS<\/p>\n

BACKDATED DOCUMENTS, ALLEGED TAX EVASION AND ONE OF THE WORLD\u2019S BIGGEST ACCOUNTANCY FIRMS UNDER SCRUTINY.<\/p>\n

A major investigation has uncovered evidence that documents were falsified to conceal Roman Abramovich\u2019s wealth and potentially evade millions in tax.<\/p>\n

The investigation alleges that accounts signed off by Deloitte in Cyprus helped make $672 million (\u00a3508 million) in assets \u2014 including mansions, private jets, helicopters and superyachts \u2014 disappear from a company\u2019s published accounts.<\/p>\n

Leaked documents also suggest backdated paperwork was used in a scheme that allegedly enabled one of Abramovich\u2019s companies to avoid tax on millions in interest income.<\/p>\n

A leading barrister described the evidence as showing \u201cstraightforward\u201d tax evasion.<\/p>\n

Abramovich\u2019s lawyers deny that he evaded tax or concealed his fortune, saying there is no evidence he knew about, authorised or directed the falsification of documents. Deloitte Cyprus says it complies with applicable laws.<\/p>\n

Abramovich, the former owner of Chelsea FC, was sanctioned by the UK following Russia\u2019s full-scale invasion of Ukraine in 2022. Billions of pounds in his assets remain frozen in Jersey amid a separate criminal investigation.<\/p>\n

WATCH THE FULL INVESTIGATION \u2014 BBC PANORAMA TONIGHT AT 8PM.<\/p>\n

Credit: BBC Panorama \/ The Bureau of Investigative Journalism.<\/p>\n

\u2014 Not Guilty TV (@Notguiltytv) October 12, 2026<\/a><\/p>\n<\/blockquote>\n

Astfel, aproximativ dou\u0103 miliarde de dolari au disp\u0103rut din bilan\u021bul Kravin, odat\u0103 cu obliga\u021biile fiscale care ar fi putut rezulta din de\u021binerea banilor. Andrew Mitchell, expert britanic \u00een infrac\u021biuni financiare \u0219i legisla\u021bie fiscal\u0103, a apreciat c\u0103 opera\u021biunea descris\u0103 de documente ar putea constitui evaziune fiscal\u0103.<\/p>\n

Contracte suspecte pentru aproape 100 de milioane de dolari<\/h2>\n

Investiga\u021bia descrie \u0219i o opera\u021biune din anul 2000, prin care Abramovich ar fi urm\u0103rit s\u0103 ob\u021bin\u0103 aproape 100 de milioane de dolari din companii cipriote care de\u021bineau participa\u021bii \u00een grupul petrolier Sibneft. Potrivit documentelor, consilierii s\u0103i ar fi conceput un sistem de contracte de consultan\u021b\u0103 antedatate.<\/p>\n

Acestea prezentau pl\u0103\u021bi de 98 de milioane de dolari c\u0103tre o companie intermediar\u0103, care ar fi transferat ulterior 99,9% din sum\u0103 c\u0103tre Abramovich sub forma unui comision. \u00cen arhiva analizat\u0103 au fost identificate 50 de instrumente de plat\u0103 asociate acestei opera\u021biuni. Cererile de \u00eencasare purtau semn\u0103tura miliardarului rus. Avoca\u021bii lui Abramovich au negat c\u0103 acesta ar fi participat la falsificarea sau antedatarea necorespunz\u0103toare a documentelor.<\/p>\n

Propriet\u0103\u021bi de lux \u0219i avioane private, eliminate din bilan\u021buri<\/h2>\n

O alt\u0103 parte a investiga\u021biei prive\u0219te active de lux evaluate la aproximativ 650 de milioane de dolari. Printre acestea se num\u0103rau o proprietate din West Sussex, un penthouse din Londra, un castel din Fran\u021ba, elicoptere, avioane private, iahturi \u0219i un automobil de lux. Activele erau de\u021binute prin compania cipriot\u0103 Amiscan Investments.<\/p>\n

Dup\u0103 introducerea unor noi reguli de raportare \u00een Cipru, \u00een 2003, bunurile ar fi trebuit incluse \u00een situa\u021biile financiare ale companiei. Potrivit coresponden\u021bei analizate de jurnali\u0219ti, consilierii lui Abramovich ar fi preg\u0103tit documente antedatate care creau impresia c\u0103 propriet\u0103\u021bile fuseser\u0103 transferate anterior unei alte societ\u0103\u021bi offshore. Bilan\u021burile aprobate ulterior nu mai prezentau trei propriet\u0103\u021bi \u0219i o flot\u0103 de vehicule de lux.<\/p>\n

<\/p>\n

Eclipse, iahtul privat de lux al miliardarului rus Roman Abramovici, ancoreaz\u0103 \u00een portul de croazier\u0103 din districtul Marmaris, provincia Mu\u011fla (Turcia). Sursa foto: Sabri Kesen \/ Anadolu Agency \/ ABACAPRESS.COM<\/em><\/p>\n<\/div>\n

Un apropiat al lui Abramovich, suspectat c\u0103 ar fi indus \u00een eroare justi\u021bia britanic\u0103<\/h2>\n

Documentele ridic\u0103 semne de \u00eentrebare \u0219i asupra declara\u021biilor oferite \u00een instan\u021b\u0103 de Eugene Tenenbaum, unul dintre cei mai apropia\u021bi colaboratori ai miliardarului. \u00centr-un litigiu din 2008, privind afacerea petrolier\u0103 Sibneft-Yugra, Tenenbaum a sus\u021binut c\u0103 nu de\u021binea informa\u021bii despre anumite tranzac\u021bii \u00eenainte de prim\u0103vara anului 2004.<\/p>\n

\u00cens\u0103 documentele din arhiva Cyprus Confidential par s\u0103 indice c\u0103 acesta aprobase anterior acorduri referitoare la tranzac\u021biile respective. Unele \u00eenscrisuri prezentate instan\u021bei britanice ar fi fost, de asemenea, antedatate, potrivit investiga\u021biei. Avoca\u021bii lui Tenenbaum au respins acuza\u021biile \u0219i au afirmat c\u0103 acesta a depus m\u0103rturie cu bun\u0103-credin\u021b\u0103.<\/p>\n

Ce spun Abramovich \u0219i Deloitte despre acuza\u021bii<\/h2>\n

Avoca\u021bii lui Roman Abramovich au negat orice implicare a miliardarului \u00een evaziune fiscal\u0103, falsificarea documentelor sau inducerea \u00een eroare a autorit\u0103\u021bilor cipriote. Ace\u0219tia au sus\u021binut c\u0103 firmele asociate clientului lor s-au bazat pe recomand\u0103rile unor consultan\u021bi profesioni\u0219ti, inclusiv Deloitte Cyprus, \u0219i c\u0103 Abramovich nu participa la administrarea lor zilnic\u0103.<\/p>\n

Eugene Tenenbaum a negat, la r\u00e2ndul s\u0103u, orice fapt\u0103 ilegal\u0103. Deloitte Cyprus a transmis c\u0103 respect\u0103 legisla\u021bia aplicabil\u0103 \u0219i c\u0103 nu mai are acces la coresponden\u021ba veche de peste 20 de ani, motiv pentru care nu poate verifica integral documentele invocate. Demetris Ioannides, fost pre\u0219edinte al Deloitte Cyprus \u0219i ulterior conduc\u0103tor al firmei de consultan\u021b\u0103 Meritservus, apare \u00een mai multe schimburi de mesaje analizate de jurnali\u0219ti.<\/p>\n

Ioannides \u0219i Meritservus au fost sanc\u021biona\u021bi de autorit\u0103\u021bile britanice \u00een 2023 pentru rolul atribuit \u00een sprijinirea oligarhilor ru\u0219i \u00een ascunderea averilor. Potrivit The Guardian, analiza documentelor indic\u0103 faptul c\u0103 peste 1.000 de \u00eenscrisuri legate de imperiul financiar<\/a> al lui Abramovich ar fi fost antedatate. Constat\u0103rile investiga\u021biei nu reprezint\u0103, \u00een sine, o hot\u0103r\u00e2re judec\u0103toreasc\u0103 prin care s\u0103 fi fost stabilit\u0103 vinov\u0103\u021bia persoanelor implicate.<\/p>\n","protected":false},"excerpt":{"rendered":"

Dezv\u0103luirile se bazeaz\u0103 pe analiza arhivei Cyprus Confidential, care cuprinde peste 500.000 de documente provenite din companii \u0219i structuri financiare offshore, scrie The Guardian. Potrivit investiga\u021biei publicate luni, 12 octombrie, … Read More<\/a><\/p>\n","protected":false},"author":1,"featured_media":717772,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"Default","format":"standard","meta":[],"categories":[1],"tags":[],"_links":{"self":[{"href":"https:\/\/microscopemedia.com\/index.php?rest_route=\/wp\/v2\/posts\/717771"}],"collection":[{"href":"https:\/\/microscopemedia.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/microscopemedia.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/microscopemedia.com\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/microscopemedia.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=717771"}],"version-history":[{"count":0,"href":"https:\/\/microscopemedia.com\/index.php?rest_route=\/wp\/v2\/posts\/717771\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/microscopemedia.com\/index.php?rest_route=\/wp\/v2\/media\/717772"}],"wp:attachment":[{"href":"https:\/\/microscopemedia.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=717771"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/microscopemedia.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=717771"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/microscopemedia.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=717771"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}