FraudNews
03-26-2014, 02:21 PM
Defendants Move to Dismiss Charges Over Alleged Russian Tax Fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGMjFwRQmmzKKIPJ0OcgWYk7V-ZpA&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=XeIyU9CdJc_FggeqxQE&url=http://blogs.wsj.com/riskandcompliance/2014/03/25/defendants-move-to-dismiss-charges-over-alleged-russian-tax-fraud/)
Wall Street Journal (blog)
Companies accused in a civil forfeiture suit of using allegedly laundered money from a Russian tax fraud scheme to buy Manhattan real estate said in a motion to dismiss the case that prosecutors don't have any evidence tying the defendants to the fraud ...
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[url=http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGMjFwRQmmzKKIPJ0OcgWYk7V-ZpA&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=XeIyU9CdJc_FggeqxQE&url=http://blogs.wsj.com/riskandcompliance/2014/03/25/defendants-move-to-dismiss-charges-over-alleged-russian-tax-fraud/]More... (http://news.google.co.za/news/more?ncl=db-kyJdVoQaPJhM&authuser=0&ned=en_za)
Wall Street Journal (blog)
Companies accused in a civil forfeiture suit of using allegedly laundered money from a Russian tax fraud scheme to buy Manhattan real estate said in a motion to dismiss the case that prosecutors don't have any evidence tying the defendants to the fraud ...
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[url=http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGMjFwRQmmzKKIPJ0OcgWYk7V-ZpA&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=XeIyU9CdJc_FggeqxQE&url=http://blogs.wsj.com/riskandcompliance/2014/03/25/defendants-move-to-dismiss-charges-over-alleged-russian-tax-fraud/]More... (http://news.google.co.za/news/more?ncl=db-kyJdVoQaPJhM&authuser=0&ned=en_za)