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24 Jul 2008
Hermitage Capital Management has claimed that fraudsters have allegedly stolen $230m (£115m) from the Russian tax authorities in a tax scam.
The scheme allegedly involved the forgery, impersonation and the theft of three investment companies, according to Hermitage. The companies fraudulently re-registered ownership of the companies before making false tax rebate claims, the FT reported.
Hermitage is now in the process of filing criminal complaints over the affair.
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Briefings
By looking at the reasons supplier statements became unfashionable, and the reasons why it is different today, this paper delves into the many benefits that can be obtained by automating the process.
Having a real and true view of your organisation’s current financial position, and having the right systems and processes in place, will ensure that you can make strong choices and are ready to capitalise on opportunities
AccountancyAgeInsight is a frequently updated resource centre for finance professionals, offering a free and easy-to-use digital library of briefings, white papers and other information resources. 
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