BREAKING: We’ve traced $3.5m from the $230m tax rebate fraud that Sergei Magnitsky exposed and was killed over to 11 different accounts in Australian banks. The Australian law enforcement authorities have been alerted. https://t.co/6oJ74Fu7cQ

teamreboot
30 July 2018
twitter@BillbrowderCanadaUnited States of Americamoney launderingOlga Stepanovadeath warrantVladimir PutinMatt Doranhigh-level Russian mafiaNorthern EuropeAustralian Quality Sheepskin PtyAustralian legislatorsaluminium manufacturersmoney-laundering lawsSpainDubaitax fraudWestern AsiaAustralian banksDetailed bank recordsAussie banksRussian mafia moneyLondonRussian mobstersSwiss bank accountsAustralian companiesOceaniasheepskin exportersmoney trailSouthern Europemoney laundering businessmoney laundering schemecorrupt tax officialAustralian accountsMoscowMontenegrobiggest-ever tax fraudWestbury PLC HotelStephen RiceAmericaProvince of Madridinsurance policies worthsecret Swiss bankNorthern AmericaNorth AmericaRussiaRussian treasury fraudcool eveningbank recordsMadridRingo Starrnews.com.au
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