Posts Tagged ‘complaint’
Sergey Magnitsky, Latvia, money laundering
Are you horrified by the murder of Sergey Magnitsky? Are you disgusted by the involvement of Russian government officials in the related theft of hundreds of millions of dollars? Please know that Latvian banks were involved. The Latvian offshore banking system is funded by the EBRD, EU, IMF, and World Bank. Why does the world tolerate this outrageous use of taxpayer money?
The attached letter details the movement of stolen money through the following Latvian banks: AB.LV, Baltic International Bank, Baltic Trust Bank, Paritate Bank, Rietumu Bank, and Trasta Komercbank. All have links with Parex Bank, and all used shell companies from the same “International Overseas Services” that was run by the former Parex chairman. When half of the assets of Parex disappeared in 2008, the EBRD, EU, IMF, and World Bank bailed out the shell-company depositors with a loan that must be paid back by Latvian taxpayers. A large part of the bailed out deposits were re-deposited at AB.LV.
Please read this letter from Brown Rudnick to the Latvian General Prosecutor regarding Latvian banks involved in the Sergey Magnitsky case:
Latvian Complaint signed FULL (2) микрозайм онлайн займ на карту https://zp-pdl.com/how-to-get-fast-payday-loan-online.php www.zp-pdl.com unshaven girl
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New Complaint Alleges Theft of $107 Million in Russia
Hermitage Capital filed a new criminal complaint, alleging Moscow tax officials helped steal $107 million through an earlier fraudulent tax-refund scheme in 2006.
Bill Browder, founder of the Russia-focused hedge fund Hermitage Capital, continues to seek justice from a seemingly corrupt system. “We hope to thoroughly embarrass the Russian government into action,” said Browder in a phone interview this morning.
On Friday, Hermitage Capital filed its latest criminal complaint with Russia’s State Investigative Committee, demanding that prosecutors investigate the second massive tax rebate fraud exposed by the late Sergei Magnitsky, a lawyer working for Hermitage before his death in the custody of Russian cops he’d accused of corruption. Before his arrest, Magnitsky had helped Hermitage file a detailed criminal complaint in July of 2008 that provided evidence of a $230 million tax-refund scheme in 2007 (later described by Barron’s in “Crime and Punishment in Putin’s Russia,” April 16).
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