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View Full Version : Russian Tax Fraud Funneled Via Estonias Banks, Prosecutors Say - Bloomberg



FraudNews
01-24-2013, 05:40 PM
table border=0 cellpadding=2 cellspacing=7 style=vertical-align:top;trtd width=80 align=center valign=topfont style=font-size:85%;font-family:arial,sans-serif/font/tdtd valign=top class=jfont style=font-size:85%;font-family:arial,sans-serifbr /div style=padding-top:0.8em;img alt= height=1 width=1 //divdiv class=lha href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNEWIPiIRQC6xnq9vHQNnI 5ieFOp2gamp;url=http://www.bloomberg.com/news/2013-01-24/russian-tax-fraud-funneled-via-estonia-s-banks-prosecutors-say.htmlbRussian Tax bFraud/b Funneled Via Estonia#39;s Banks, Prosecutors Say/b/abr /font size=-1bfont color=#6f6f6fBloomberg/font/b/fontbr /font size=-1Magnitsky, who advised London-based Hermitage Capital, alleged Russian officials committed a $230 million tax bfraud/b. He died at age 37 in November 2009 after being beaten to death and denied medical care during almost a year in pre-trial detention on b.../b/fontbr /font size=-1 class=p/fontbr /font class=p size=-1a class=p href=http://news.google.co.za/news/more?ncl=dhYaeh4AB9IxvDMamp;ned=en_zanobrband morenbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

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