Russian fraud investigation underway in Switzerland

21st April 2011, Comments 0 comments

Bern, Switzerland GenevaLunch - Hermitage Capital Management, based in London, has filed complaints in London and Bern that a former Russian tax official pocketed 38 million from fraudulent tax returns, through Swiss bank Credit Suisse. The Swiss attorney general’s office has confirmed to Hermitage that it is opening an investigation, according to the Moscow Times. ...

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