Article: Major Investor in Russia Sees Wide Fraud Scheme

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Major Investor in Russia Sees Wide Fraud Scheme

Andrew E. Kramer, 31 July 2009

William F. Browder, once the largest foreign investor in the Russian stock market, filed court documents in New York this week contending that other Western investors in Russia had colluded with the authorities to steal hundreds of millions of dollars through tax refunds and then laundered the money through New York banks. Continue reading “Article: Major Investor in Russia Sees Wide Fraud Scheme”

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