The Klyuev Organized Crime Group goes on to steal another $400 million in taxes (2009-2010)

In spring of 2012, the independent Russian newspaper, Novaya Gazeta, along with the Financial Times revealed that after the arrest and murder of Sergey Magnitsky, the Klyuev criminal group received an additional $400 million in fraudulent refunds authorized by the same Moscow tax office 28 and laundered through a new bank registered at the same Moscow address as Universal Savings Bank.

In short, even after the entire world has focused on Sergei Magnitsky’s murder and the tax thefts he discovered, the members of the Kluyev Organized Crime Group feel sufficiently protected in Russia that they can continue stealing.

Article from Novaya Gazeta showing that since Sergei Magnitsky’s arrest, the Klyuev criminal group has stolen $400 million more in fraudulent tax refunds through a bank registered at the same Moscow address as Universal Savings Bank and authorised by the same Moscow tax office 28.
http://www.novayagazeta.ru/inquests/51924.html