Posts Tagged ‘swiss’
WEF 2012: Swiss TV Interview with Bill Browder
Bill Browder von der Hermitage Foundation warnt: Nicht in Russland investieren. Er berichtet von seinen Geschäften in Russland, die das Leben seines Anwalts gekostet haben und ihn selbst um seines fürchten liessen. Die Protest-Bewegungen gegen das Putin-Regime lassen bei ihm die Hoffnung aufkeimen, dass die Menschen die Zustände nicht mehr hinnehmen.
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Russian corruption scandal: A trail leads to Switzerland
Schweizer Fernsehen
A story like a thriller: A Russia lawyer, Sergei magnitsky, uncovers a huge tax fraud and accused Russian police officers and judges of being involved. Instead of investigating his claims, the police officers take him to prison, where he is being treated inhumanely and dies. A portion of the stolen money was laundered though banks accounts of Credit Suisse.
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Russians accused of Swiss money laundering
Russian tax officials are being investigated for alleged money laundering in Switzerland, the federal prosecutor’s office has confirmed.
The Swiss money laundering reporting office received a complaint from legal representatives of an investment fund run by Hermitage Capital Management, a company based in Guernsey that specializes in Russian markets.
The company’s head, Bill Browder, who works out of London, said Switzerland has frozen the accounts of the husband of one of the Russian tax officials suspected of financial fraud.
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Assets probed in Russian lawyer’s killing
The people responsible for killing Russian lawyer Sergey Magnitsky have stolen money in European accounts, his former boss says.
Bill Browder, head of Hermitage Capital Management, and his staff have spent a year hunting the assets of Russian officials exposed in a $250 million tax fraud by Magnitsky soon before he was jailed, the EUObserver reports.
Magnitsky died under suspicious circumstances in police custody Nov. 16, 2009, after almost a year in prison.
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Stolen Russian tax money is in EU banks, US sleuth says
People responsible for the death of Russian lawyer Sergey Magnitsky have salted away stolen money in EU bank accounts, Magnitsky’s former employer has claimed.
Bill Browder, the US-born head of the UK investment firm, Hermitage Capital Management, and five of his staff have spent the past year hunting down the assets of Russian officials exposed in a €175 million tax fraud by Magnitsky shortly before he was jailed and murdered in his cell.
Browder scored a victory last week when Swiss authorities froze a number of accounts in the Credit Suisse bank following evidence brought to light by Hermiatge and broadcast on YouTube.
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Swiss freeze Russian accounts over giant tax swindle
The Swiss authorities have frozen the bank accounts of Russian tax officials alleged to have pulled off Russia’s largest tax fraud, a U.S. magazine has said.
Credit Suisse accounts held by a former Moscow tax bureau head, Olga Stepanova, and her deputies were blocked at the request of Swiss prosecutors, according to an article in Barron’s Magazine.
Stepanova is alleged to have approved a $230 million tax refund in 2007 to a ring of embezzlers masquerading as representatives of subsidiaries of British investment company Hermitage Capital Management, once the leading foreign portfolio investor in Russia.
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