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View Full Version : Moscow insurance firm probed for $16 mn fraud - Daijiworld.com



FraudNews
02-23-2013, 05:36 AM
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=AFQjCNGQI7AOWTvPzzIvyo-9Sjc3_1wxAAamp;url=http://www.daijiworld.com/news/news_disp.asp?n_id%3D165058bMoscow insurance firm probed for $16 mn bfraud/b/b/abr /font size=-1bfont color=#6f6f6fDaijiworld.com/font/b/fontbr /font size=-1In order to throw the authorities off the scent, the company#39;s management faked accounting documents, and gave misleading information about the transfers, police said. A bfraud/b case has been opened against the management of the company, which had 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=dDAPEyCoF9BoWVMamp;ned=en_zanobrband morenbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

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