FraudNews
02-10-2014, 07:06 PM
http://www.fraud-news.com//t0.gstatic.com/images?q=tbn:ANd9GcQ8BuxazVk6hIITgpfsG4OtLKOniWTRz otFZ7jgSVKLV0SZ-Iy_wZN86BVhRpby6lcEgLJ9DtA
Evening Standard (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE8r7TKAq7ncq4cAez0AL6Q_LM4BA&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.standard.co.uk/panewsfeeds/russian-bank-wins-fraud-damages-9120136.html)
Otkritie Wins $150 Million in Suit as Fraud Funds Ferraris (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHhyI6XeipckXcrVJ4frqRsrhihBQ&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.bloomberg.com/news/2014-02-10/otkritie-wins-150-million-in-suit-as-fraud-funds-gems-ferraris.html)
Bloomberg
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.
Otkritie wins $150m fraud judgment (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEsAcZ1Aahq49LEEth8UgAVtA81WA&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.ft.com/cms/s/0/3335a37c-927d-11e3-8018-00144feab7de.html)Money Supply (blog)
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
Russian bank wins fraud damages (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE8r7TKAq7ncq4cAez0AL6Q_LM4BA&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.standard.co.uk/panewsfeeds/russian-bank-wins-fraud-damages-9120136.html)Evening Standard
all 6 news articles » (http://news.google.co.za/news/more?ncl=dkMVkUuM0nZyKvMDdT1w8fotASLeM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHhyI6XeipckXcrVJ4frqRsrhihBQ&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.bloomberg.com/news/2014-02-10/otkritie-wins-150-million-in-suit-as-fraud-funds-gems-ferraris.html)
Evening Standard (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE8r7TKAq7ncq4cAez0AL6Q_LM4BA&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.standard.co.uk/panewsfeeds/russian-bank-wins-fraud-damages-9120136.html)
Otkritie Wins $150 Million in Suit as Fraud Funds Ferraris (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHhyI6XeipckXcrVJ4frqRsrhihBQ&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.bloomberg.com/news/2014-02-10/otkritie-wins-150-million-in-suit-as-fraud-funds-gems-ferraris.html)
Bloomberg
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.
Otkritie wins $150m fraud judgment (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEsAcZ1Aahq49LEEth8UgAVtA81WA&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.ft.com/cms/s/0/3335a37c-927d-11e3-8018-00144feab7de.html)Money Supply (blog)
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
Russian bank wins fraud damages (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE8r7TKAq7ncq4cAez0AL6Q_LM4BA&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.standard.co.uk/panewsfeeds/russian-bank-wins-fraud-damages-9120136.html)Evening Standard
all 6 news articles » (http://news.google.co.za/news/more?ncl=dkMVkUuM0nZyKvMDdT1w8fotASLeM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHhyI6XeipckXcrVJ4frqRsrhihBQ&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.bloomberg.com/news/2014-02-10/otkritie-wins-150-million-in-suit-as-fraud-funds-gems-ferraris.html)