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View Full Version : Russian Officials in Tax Fraud Case Grew Wealthy, Group Says - New York Times



FraudNews
04-18-2011, 06:58 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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Russian Officials in Tax Fraud Case Grew Wealthy, Group Says (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFSzF0nOZdIx-QUmqQl30aeqMD1Ww&url=http://www.nytimes.com/2011/04/19/world/europe/19russia.html)
New York Times
MOSCOW — After accusing government officials here of involvement in massive tax fraud three years ago, Sergei L. Magnitsky, a lawyer for a major international investment fund, was arrested and jailed for nearly a year until he died ...
New Video of Tax Official&#39;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) -Washington Post (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) -Forbes (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEDolPKsASOHTL-Iy39f3HS1geJuA&url=http://www.forbes.com/feeds/ap/2011/04/18/business-eu-russia-tax-fraud_8422145.html)
all 124 news articles &raquo; (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dbc-Xpj-ZHKjZ2MaYimPPAwz9Tw0M)


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