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A $230 million fraud – and a trail of death that just keeps growing

  Alexander Perepilichnyy is the fourth person connected to a murky tax case to have met a suspicious end   Jerome Taylor Tuesday, 27 November 2012 With its sweeping vistas of the Persian Gulf and central location in the Middle East’s glitziest city, Dubai’s Palm Jumeirah is one of the most exclusive patches of real…

My Mother and Me

My Mother and Me
tabletmag.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from tabletmag.com Daily Mail and Mail on Sunday newspapers.

iStream Chief Executive Officer to Retire, Succession Plan Announced

iStream Chief Executive Officer to Retire, Succession Plan Announced
prnewswire.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from prnewswire.com Daily Mail and Mail on Sunday newspapers.

U K Imposes First Sanctions From Magnitsky Law, Including 14 Russians

share Print The United Kingdom has announced its first round of sanctions under its new global anti-corruption regime, freezing assets and imposing restrictions on 14 individuals from Russia, as well as eight others from different parts of the world. The 14 Russians were hit with sanctions for their involvement in corruption uncovered by the late Sergei Magnitsky, a Russian lawyer and whistle-blower who helped reveal the theft of nearly $230 million from Russia s government through fraudulent tax refunds. The targeted Russian nationals assets in the United Kingdom have been frozen and they are barred from visiting the United Kingdom, according to the As with our Global Human Rights sanctions approach, the anti-corruption sanctions are not intended to target whole countries or whole peoples, but rather to ta get the individuals who are responsible, and should be held responsible, for graft and the cronies who support or benefit from their corrupt acts, British Foreign Secreta

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