Big Four Scandal Timelines

The Full Deloitte MeritServus Abramovich Scandal Timeline

From Deloitte Cyprus’s leadership and its enduring ties to MeritServus to allegations of backdated documents, hidden billions and tax evasion involving…

Oct 16 • Claudine Cassar

The full PwC Evergrande scandal timeline

A chronology of Evergrande’s collapse, from its debt-fuelled expansion and 2021 default to liquidation, fraud findings, regulatory sanctions and…

Sep 28 • Claudine Cassar

The Global Big Four Scandal Timeline

A chronological record of the major scandals involving Deloitte, PwC, EY and KPMG around the world.

Sep 26 • Claudine Cassar

The full KPMG Australia scandal timeline

A complete chronology of the KPMG Australia audit scandal, from whistleblower allegations and client confidentiality breaches to resignations…

Sep 5 • Claudine Cassar

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