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Saturday Sep 6 2008
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Investment group alleges $230m Russia fraud
Suspected fraudsters have allegedly stolen $230m from the Russian tax authorities in a complex scheme involving forgery, impersonation and the theft of three investment companies, according to Hermitage Capital Management, formerly the country’s largest foreign portfolio investment manager. The perpetrators allegedly fraudulently re-registered the ownership of the companies before using them to make false tax rebate claims, according to the fund manager.
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[…] Investment group alleges $230m Russia fraud Suspected fraudsters have allegedly stolen $230m from the Russian tax authorities in a complex scheme involving forgery, impersonation and the theft of three investment companies, according to Hermitage Capital Management, formerly the country’s largest foreign portfolio investment manager. The perpetrators allegedly fraudulently re-registered the ownership of the companies before using them to make false tax rebate claims, according to the fund manager. […]