14-11-2023 17:00 via theguardian.com

PwC Cyprus moved £1bn for Russian tycoon on day he was put under sanctions

Leaked files raise questions over timing of deal as government of Cyprus reveals ‘ongoing’ criminal investigationOne of the world’s biggest accountancy firms helped Russia’s “richest” oligarch attempt to transfer £1bn in a public company on the day he was placed under EU sanctions, leaked documents suggest. The disclosure raises serious questions about the role played by PwC Cyprus in a potential sanctions breach.Details of the blue-chip accountant&rsquo
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