Sunday, 28 April 2013

Finance News - Business news from the UK and world: UK companies accused of money laundering in Magnitsky probe

Finance News - Business news from the UK and world
Latest financial news, breaking business news, stocks and share prices from the UK and world from Telegraph.co.uk
UK companies accused of money laundering in Magnitsky probe
Apr 28th 2013, 23:01

British companies laundered millions of pounds stolen from the Russian Treasury in a $230m (£150m) tax fraud that has triggered a major diplomatic battle between the Kremlin and the US, it has been alleged.

    


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