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FraudNews
06-08-2016, 07:09 AM
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BDlive (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHhImXtAbIr1GaxrpXWSOn0Mtsmkw&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=qMRXV9DQFMT-3QGdhJSoBQ&url=http://www.bdlive.co.za/opinion/letters/2016/06/08/letter-face-up-to-fraud-facts)


LETTER: Face up to fraud facts (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHhImXtAbIr1GaxrpXWSOn0Mtsmkw&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=qMRXV9DQFMT-3QGdhJSoBQ&url=http://www.bdlive.co.za/opinion/letters/2016/06/08/letter-face-up-to-fraud-facts)
BDlive
The details he does not want to discuss are that my Russian lawyer, Sergei Magnitsky, discovered a $230m fraud against the Russian government committed by corrupt Russian government officials. Proceeds of this fraud were traced to relatives of Russian ...

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