RZB probed for possible links to Russia tax fraud

The Financial Times. By Charles Clover

Austrian authorities are examining whether there are any links between Raiffeisen Zentralbank Austria and the handling of the proceeds from one of the largest tax frauds in Russian history, a $230m fraudulent refund paid to three companies in 2007.

The accusations against RZB are the latest chapter in the long-running saga of Hermitage Capital. Once Russia’s largest portfolio investor, Hermitage claims it was the victim of fraud, and that the three companies involved were stolen from it with the complicity of Russian police and top-level officials. The Austrian investigation marks the first time that Hermitage’s case will be taken up by a law enforcement agency outside of Russia.

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