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autotldr Bot ,

This is the best summary I could come up with:

One 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 files contain emails in which PwC Cyprus staff discuss attempting to transfer about a third of the shares in Tui, Europe’s largest travel company, to the life partner of the steel, mining and banking tycoon Alexei Mordashov.

The move shines a light on the services that blue-chip advisers performed for wealthy Russian clients, amid a debate about the timings of when EU sanctions become fully active.

Since the invasion of Ukraine, western governments have imposed the largest ever package of sanctions against Russia and its business elite, and attention is now turning to ensuring those restrictions are enforced.

In June, the group was criticised by the EU for its “central role” in assisting Russian oligarchs with their investments in the west in recent years, while its Australian business is embroiled in an ongoing tax scandal.

On Monday 28 February, at 6.38pm central European time, documents suggest, a PwC Cyprus employee used a Mordashov company email address to send a message to a colleague, concerning the sale of a huge chunk of the tycoon’s stake in Tui to his partner, Marina Mordashova.

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TokenBoomer ,

Haha. Capitalism.

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