Comments on: Russia’s Crime of the Century https://www.russian-untouchables.com/eng/2011/04/russias-crime-of-the-century/ - Thu, 23 Dec 2021 08:29:01 +0000 hourly 1 https://wordpress.org/?v=6.7.2 By: Russia’s Crime of the Century / Russian Mafia Merge With Government « Eurasia Lift – Terrorism/ Extremism/ Human rights https://www.russian-untouchables.com/eng/2011/04/russias-crime-of-the-century/comment-page-1/#comment-91 Tue, 26 Apr 2011 14:29:30 +0000 http://https://russian-untouchables.com/eng//?p=3912#comment-91 […] The case of Sergei Magnitsky who was imprisoned, tortured, and murdered after his efforts to shed li… by Interior Ministry officials stealing subsidiaries of company, the Hermitage Fund, and the $230 million of taxes they had paid — has illuminated the cruelty and criminality of Russian legal enforcement. It was the largest tax refund in Russian history — and it was granted in one day by Olga Stepanova, head of Moscow’s Tax Office 28, and her colleague in Moscow Tax Office 25, Elena Khimina. The money was then wired to a small Russian bank, Universal Savings Bank, owned by another convicted criminal, Dmitry Kluyev. The money then left Russia …. And new evidence released last week on YouTube as part of the broad campaign seeking justice for Sergei, goes even further — exposing the blatant theft, impunity, and ill-gotten gains of senior Russian tax officials who were complicit in the fraud and subsequent murder of my colleague. […]

]]>