Global Intelligence & Risk Monitoring Platform

Showing results for Cyprus
BBC investigation says Deloitte helped falsify documents in Abramovich tax case BBC investigation says Deloitte helped falsify documents in Abramovich tax case

BBC investigation says Deloitte helped falsify documents in Abramovich tax case

A BBC investigation has found that the world's biggest accountancy firm helped falsify documents to hide Roman Abramovich's wealth and evade tax. The findings centre on accounts signed off by Deloitte in Cyprus, which allegedly caused assets worth $672m to disappear from company records. The material was revealed in a joint investigation with the Bureau of Investigative Journalism.The documents cited in the investigation relate to assets including superyachts, mansions and private jets. According to the report, Deloitte also appears to have advised on a scheme to avoid a large tax bill through the falsification of documents. Barrister Andrew Mitchell KC,... [Continue Reading]

360LiveNews 360LiveNews | 12 Oct 2026 06:32 LONDON
Orovi_landscape

Sponsored

UK military spending should shift toward domestic defence, thinktank says UK military spending should shift toward domestic defence, thinktank says

UK military spending should shift toward domestic defence, thinktank says

A new report has warned that the United Kingdom's armed forces are too heavily oriented toward overseas commitments and should place far greater emphasis on domestic defence. The analysis, published on 8 October, says the country's military is the most overseas-focused among European nations and argues that the government's planned rise in defence spending could deepen existing inefficiencies unless priorities change. It says the current approach reflects an outdated foreign policy centred on missions abroad.The report was produced by researchers at the Transition Security Project, which says almost a quarter of the defence budget was spent on commitments across five... [Continue Reading]

360LiveNews 360LiveNews | 08 Oct 2026 07:30 LONDON
The Madness of Power, From Balfour to the Edge of World War Three

The Madness of Power, From Balfour to the Edge of World War Three

A Voice in the Wilderness of War: Who Still Dares to Speak Truth While Empires March There are moments in history when the world suddenly accelerates toward disaster, moments when anyone who has studied history can feel the temperature rising even before the explosions reach their peak. The current escalation in the Middle East is one of those moments. According to the facts we now see unfolding, the United States and Israel made the unilateral decision to attack Iran without the approval of the United Nations, without a global coalition mandate, and without the support of most of the international... [Continue Reading]

360LiveNews-Opinion 360LiveNews-Opinion | 06 Mar 2026 17:20 LONDON
🏠