#magomedov — Public Fediverse posts
Live and recent posts from across the Fediverse tagged #magomedov, aggregated by home.social.
-
A #UK firm has been found at the heart of a high-level fraud conviction in #Russia.
The #Magomedov brothers defrauded the Russian state of billions – via a Scottish limited partnership.
The role played by this Edinburgh-registered ‘ghost’ firm in the saga has once again highlighted how little scrutiny there is on thousands of offshore-owned UK corporate entities.
https://www.opendemocracy.net/en/odr/newbay-investments-magomedov-fraud-russia/
#fraud #offshore #companieshouse #regulation #embezzlement #news