Posts Tagged ‘surry’

28
November 2012

Alexander Perepilichnyy: Supergrass who held key to huge Russian fraud is found dead in Surrey

The Independent

A Russian supergrass who was helping Swiss prosecutors uncover a multi-million pound money laundering scheme used by corrupt Russian officials has died in mysterious circumstances outside his Surrey home, The Independent can reveal.

Alexander Perepilichnyy, a wealthy businessman who sought sanctuary in Britain three years ago after falling out with a powerful crime syndicate, collapsed outside his mansion on a luxury private estate on the outskirts of Weybridge. He was 44-years-old and was in seemingly good health.

The Independent has learned that Mr Perepilichnyy was a key witness against the “Klyuev Group”, an opaque network of corrupt Russian officials and underworld figures implicated in a series of multi-million pound tax frauds and the death in custody of the whistle-blowing Moscow lawyer Sergei Magnitsky. He is the fourth person to be linked to the scandal who has died suddenly.

Surrey Police said that a post mortem examination of Mr Perepilichnyy had proved “inconclusive” and further tests were being carried out to try to establish a cause of death. The force said the sudden death was not being treated as suspicious but left open the possibility that it will have to carry out further investigations.

Officers were called to his home on a cul-de-sac shared with seven multi-million pound properties shortly after 5pm on a Saturday two weeks ago but the Russian was declared dead at the scene 30 minutes later. Surrey Police would not confirm suggestions that the Russian had been out running.

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