FraudNews
02-10-2014, 05:36 PM
Otkritie Wins $150 Million in Suit as Fraud Funds Ferraris (1) (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHto5_jK-flxqsn_bHszod0dqvDfw&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.businessweek.com/news/2014-02-10/otkritie-wins-150-million-in-suit-as-fraud-funds-gems-ferraris)
Businessweek
The fraud proceeds were laundered through offshore companies and bank accounts, Eder said. The employees spent the proceeds of the fraud on luxury villas in Spain and yellow and pink diamonds while Pinaev spent over $1.3 million on two Ferraris.
London court awards Russia's Otkritie $150 million in fraud case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFzPQU4FqaOqelJst6MC-KpWhNupw&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://uk.reuters.com/article/2014/02/10/uk-britain-urumov-idUKBREA191MQ20140210)Reuters UK
all 1 news articles » (http://news.google.co.za/news/more?ncl=dkYGFVHFNxnijYMDdT1w8fotASLeM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHto5_jK-flxqsn_bHszod0dqvDfw&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.businessweek.com/news/2014-02-10/otkritie-wins-150-million-in-suit-as-fraud-funds-gems-ferraris)
Businessweek
The fraud proceeds were laundered through offshore companies and bank accounts, Eder said. The employees spent the proceeds of the fraud on luxury villas in Spain and yellow and pink diamonds while Pinaev spent over $1.3 million on two Ferraris.
London court awards Russia's Otkritie $150 million in fraud case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFzPQU4FqaOqelJst6MC-KpWhNupw&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://uk.reuters.com/article/2014/02/10/uk-britain-urumov-idUKBREA191MQ20140210)Reuters UK
all 1 news articles » (http://news.google.co.za/news/more?ncl=dkYGFVHFNxnijYMDdT1w8fotASLeM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHto5_jK-flxqsn_bHszod0dqvDfw&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.businessweek.com/news/2014-02-10/otkritie-wins-150-million-in-suit-as-fraud-funds-gems-ferraris)