Cyprus and the British Virgin Islands are being used as offshore registration jurisdictions in financial proceedings involving the Federal Tax Service and Federal Antimonopoly Service.
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Updated oct 12
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How it started
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What happened
Cyprus and the British Virgin Islands are being used as offshore registration jurisdictions in financial proceedings involving the Federal Tax Service and Federal Antimonopoly Service.
Who's involved
What this event is mainly aboutHow it developed
Newest first. Tap a step to see who reported it.- Deloitte Cyprus allegedly created backdated documents while reviewing papers involving BVI companies related to Yukos and Gazprom Neft.Sub-event
Financial investigation into offshore registration using Cyprus and BVI.1 source
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The entities involved
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Cyprus
country in the Mediterranean Sea
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British Virgin Islands
British overseas territory in the Caribbean