Artyom Kuznetsov and Pavel Karpov related property in U.S. to be seized?

10 September, 2013

U.S. prosecutors said in a civil complaint filed in New York on September 10 they ask the court to seize luxury apartments and other property they say Russian companies used to launder proceeds from a $230 million tax fraud.

The scheme was uncovered by Sergei Magnitsky, a lawyer who died in a Russian jail.

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out / Change )

Twitter picture

You are commenting using your Twitter account. Log Out / Change )

Facebook photo

You are commenting using your Facebook account. Log Out / Change )

Google+ photo

You are commenting using your Google+ account. Log Out / Change )

Connecting to %s

%d bloggers like this: