Council of Europe investigation into death of tax specialist who uncovered a $230m fraud against the state rubbishes Russian version of events Cahal Milmo Tuesday, 25 June 2013 Russia has allowed the suspected killers of a whistleblowing lawyer to escape… Read More ›
Hermitage Capital Management
Swiss prosecutors say death of Russian whistle blower will not derail huge fraud investigation
Alexander Perepilichnyy, a 44-year-old businessman who left Russia three years ago, was found dead outside his luxury mansion on an exclusive private estate in Surrey two weeks ago Jerome Taylor Wednesday, 28 November 2012 Prosecutors in Switzerland say… Read More ›
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… Read More ›