Posts Tagged ‘tekhprom’
09
September 2011
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Hermitage Capital: Tax Officials Stole $33M
Hermitage Capital Management on Thursday released a new exposé about officials implicated in the death of its lawyer Sergei Magnitsky, accusing them of siphoning off 1 billion rubles ($33 million) of state money through illegal tax refunds.
The complaint, filed with the Investigative Committee, says a Moscow district tax inspection office, headed at the time by Olga Stepanova, authorized the refunds in seven tranches to a small company called TekhProm in 2007 and 2008.
This is the same tax inspection office that Magnitsky accused of separately embezzling 5.4 billion rubles in a similar scheme in 2006 and 2007.
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To learn more about what happened to Sergei Magnitsky please read below
- Sergei Magnitsky
- Why was Sergei Magnitsky arrested?
- Sergei Magnitsky’s torture and death in prison
- President’s investigation sabotaged and going nowhere
- The corrupt officers attempt to arrest 8 lawyers
- Past crimes committed by the same corrupt officers
- Petitions requesting a real investigation into Magnitsky's death
- Worldwide reaction, calls to punish those responsible for corruption and murder
- Complaints against Lt.Col. Kuznetsov
- Complaints against Major Karpov
- Cover up
- Press about Magnitsky
- Bloggers about Magnitsky
- Corrupt officers:
- Sign petition
- Citizen investigator
- Join Justice for Magnitsky group on Facebook
- Contact us
- Sergei Magnitsky
