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FraudNews
11-16-2010, 08:21 AM
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CBC.ca (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEq6vU1H4bfvGSsPG6rY0yCbuEVDg&url=http://www.cbc.ca/world/story/2010/11/15/magnitsky-documentary.html)
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Police in Russian fraud case implicate dead lawyer (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFf5HH6ZY8rLA-P3bWh2loIODngDw&url=http://www.washingtonpost.com/wp-dyn/content/article/2010/11/15/AR2010111507106.html)
Washington Post
Those complaints failed to prevent the fraud, Browder said. On Dec. 24, 2007, the swindle was carried out with a $230 million tax refund - the largest ever ...
Police Implicate Magnitsky in Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHVDzlyfCAtPlXBLK6QDG0oxfodBQ&url=http://www.themoscowtimes.com/news/article/police-implicate-magnitsky-in-fraud/423344.html)The Moscow Times
Russia attempts to deflect fraud blame (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHPXR3e4Bgdt3ufriCvbiTeju9wfw&url=http://www.ft.com/cms/s/9bb4243c-f0eb-11df-bf4b-00144feab49a.html)Financial Times
Russian police: Magnitsky implicated in fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF0T6tkCUV8yCkHNeBu6KJF43IQBw&url=http://www.google.com/hostednews/ap/article/ALeqM5iK8ZXEvx-xDMBCDeGknUb0BGNqsg?docId%3D22faade9a7594fda868af7 211eb224a4)The Associated Press
CBC.ca (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEq6vU1H4bfvGSsPG6rY0yCbuEVDg&url=http://www.cbc.ca/world/story/2010/11/15/magnitsky-documentary.html) -Deutsche Welle (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEHW1jrHZPZvs3CiuSOcMW5zI6avw&url=http://www.dw-world.de/dw/article/0,,6234723,00.html)
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