FraudNews
04-18-2011, 04:14 PM
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The Moscow Times (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEOEtIGQNWZBREObw-958AiWYuwCw&url=http://www.themoscowtimes.com/news/article/new-video-of-tax-officials-40m-fortune/435217.html)
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Private probe: Officials in Russian tax fraud case stashed millions offshore (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHgRvvQr8aZVBTJBmeYEGzRA5AKoA&url=http://www.washingtonpost.com/world/private-probe-officials-in-russian-tax-fraud-case-stashed-millions-offshore/2011/04/18/AFzlrXzD_story.html)
Washington Post
A Russian court ruled in 2009 that the tax refund was a fraud. But prosecutors said that the tax officials were duped into approving it. Apparently none of the money has been recovered. Stepanova, who with her husband reported an income of less than ...
New Video of Tax Official's $40M Fortune (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEOEtIGQNWZBREObw-958AiWYuwCw&url=http://www.themoscowtimes.com/news/article/new-video-of-tax-officials-40m-fortune/435217.html)The Moscow Times
Film details Russian corruption (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFnmdiDMLf0aUtUFWZYSGNXk9Izvw&url=http://www.globalpost.com/dispatches/globalpost-blogs/bric-yard/film-details-russian-corruption)GlobalPost (blog)
US investor reveals $39 million fortune of Moscow official who approved $230 ... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH4GOVvIqnSKC13LvHz4YOq8A83MA&url=http://www.canadianbusiness.com/markets/headline_news/article.jsp?content%3Db6597915)CanadianBusiness.co m (blog)
Barron's (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHK3sFAG2Ex3iO7ZXCnFVI-5qCVxA&url=http://online.barrons.com/article/SB50001424052970204569604576259313266852054.html?m od%3DBOL_hpp_mag) -The Associated Press (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGrDd_FeutGU0o9Q9xTKN_n9sHp9g&url=http://www.google.com/hostednews/ap/article/ALeqM5irWGNLmuM1oE_YPThuhjRqjRL-Dw?docId%3D92716e1e5a8847169b47021e9ea9150d)
all 128 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=daYimPPAwz9Tw0MNSG1p1v_kElLsM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHgRvvQr8aZVBTJBmeYEGzRA5AKoA&url=http://www.washingtonpost.com/world/private-probe-officials-in-russian-tax-fraud-case-stashed-millions-offshore/2011/04/18/AFzlrXzD_story.html)
The Moscow Times (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEOEtIGQNWZBREObw-958AiWYuwCw&url=http://www.themoscowtimes.com/news/article/new-video-of-tax-officials-40m-fortune/435217.html)
<img alt="" height="1" width="1" />
Private probe: Officials in Russian tax fraud case stashed millions offshore (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHgRvvQr8aZVBTJBmeYEGzRA5AKoA&url=http://www.washingtonpost.com/world/private-probe-officials-in-russian-tax-fraud-case-stashed-millions-offshore/2011/04/18/AFzlrXzD_story.html)
Washington Post
A Russian court ruled in 2009 that the tax refund was a fraud. But prosecutors said that the tax officials were duped into approving it. Apparently none of the money has been recovered. Stepanova, who with her husband reported an income of less than ...
New Video of Tax Official's $40M Fortune (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEOEtIGQNWZBREObw-958AiWYuwCw&url=http://www.themoscowtimes.com/news/article/new-video-of-tax-officials-40m-fortune/435217.html)The Moscow Times
Film details Russian corruption (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFnmdiDMLf0aUtUFWZYSGNXk9Izvw&url=http://www.globalpost.com/dispatches/globalpost-blogs/bric-yard/film-details-russian-corruption)GlobalPost (blog)
US investor reveals $39 million fortune of Moscow official who approved $230 ... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH4GOVvIqnSKC13LvHz4YOq8A83MA&url=http://www.canadianbusiness.com/markets/headline_news/article.jsp?content%3Db6597915)CanadianBusiness.co m (blog)
Barron's (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHK3sFAG2Ex3iO7ZXCnFVI-5qCVxA&url=http://online.barrons.com/article/SB50001424052970204569604576259313266852054.html?m od%3DBOL_hpp_mag) -The Associated Press (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGrDd_FeutGU0o9Q9xTKN_n9sHp9g&url=http://www.google.com/hostednews/ap/article/ALeqM5irWGNLmuM1oE_YPThuhjRqjRL-Dw?docId%3D92716e1e5a8847169b47021e9ea9150d)
all 128 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=daYimPPAwz9Tw0MNSG1p1v_kElLsM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHgRvvQr8aZVBTJBmeYEGzRA5AKoA&url=http://www.washingtonpost.com/world/private-probe-officials-in-russian-tax-fraud-case-stashed-millions-offshore/2011/04/18/AFzlrXzD_story.html)