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A $230 million fraud – and a trail of death that just keeps growing

Alexander Perepilichnyy is the fourth person connected to a murky tax case to have met a suspicious end Jerome Taylor Tuesday, 27 November 2012 With its sweeping vistas of the Persian Gulf and central location in the Middle East’s glitziest city, Dubai’s Palm Jumeirah is one of the most exclusive patches of real…

United kingdomUnited arab emiratesDolga stepanovaAlexei kozyrAlexander perepilichnyyBill browderOlga tsarevaElena anisimovaSergei magnitskySavings bankCredit suisseBurtyrka prisonHermitage capital managementInterior ministryUniversal savings bank

Magnitsky Affair: Switzerland to return suspect millions to Russia

Switzerland will return the money seized from three Russian citizens accused of taking part in one of the world s most notorious frauds.

New yorkUnited statesUnited kingdomCity ofSergei magnitskyPalermo conventionexternalBill browderDmitry klyuevDonald trumpNatalya veselnitskayaAndreas grossMark piethNatalia veselnitskayaVladlen stepanovRoger wickerVladimir putin

Swiss court rules large sums to be returned to Russian nationals under international sanctions

Swiss court rules large sums to be returned to Russian nationals under international sanctions. The decision is linked to a $230 million tax fraud.

United statesSwitzerland generalUnited kingdomBill browderDmitry klyuevBaltic statesVladlen stepanovPyotr katsyvDolga stepanovaDenis katsyvSergey magnitskySwiss federal criminal courtUs department of justiceHermitage fundSwiss federal criminalMrs stepanova

Charting a course to bypass Russia

Charting a course to bypass Russia
automotivelogistics.media - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from automotivelogistics.media Daily Mail and Mail on Sunday newspapers.

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Western Slope welcomes 10 new U S citizens

They didn’t come in huddled masses.

United statesRepublic ofGordonb gallagherAbraham lincolnLauren boebertJohn hickenlooperLiz tabrajMichael bennetJuan carlos rojas alcalaStella maris sanchezDolga stepanovaJose serna sotoColorado mesa universityRobinson theatreWestern slopeDamaris sanchez

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