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View Full Version : 'Fall guy in Russian fraud uncovered by Sergei Magnitsky paid $2.1m' - Telegraph.co.u



FraudNews
04-05-2011, 07:15 PM
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Telegraph.co.uk (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGZ0nv-KdoOl6NWTGNZf4ml53Qm5A&url=http://www.telegraph.co.uk/finance/globalbusiness/8430542/Fall-guy-in-Russian-fraud-uncovered-by-Sergei-Magnitsky-paid-2.1m.html)
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&#39;Fall guy in Russian fraud uncovered by Sergei Magnitsky paid $2.1m&#39; (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGZ0nv-KdoOl6NWTGNZf4ml53Qm5A&url=http://www.telegraph.co.uk/finance/globalbusiness/8430542/Fall-guy-in-Russian-fraud-uncovered-by-Sergei-Magnitsky-paid-2.1m.html)
Telegraph.co.uk
Questions have been raised about the role played by a sawmill foreman convicted of Russia&#39;s largest tax fraud after new papers emerged purporting to show that he received payments worth $2.1m (£1.3m) following his detention for an alleged separate ...

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