Inside the shell: Drugs, arms and tax scams

By Gerard Ryle

The man behind shell companies linked to arms deals, drug lords and tax fraud.

Excerpts from this story referencing "Sergei Magnitsky":

"… his balcony. The third plummeted out of a penthouse window.The fourth was Sergei Magnitsky, a 37-year-old lawyer for Hermitage Capital who died in prison after he pr …"

Caribbean go-between provided shelter for far-away frauds

British Virgin Islands firm provided shelter for far-away frauds even as regulators prodded it to obey anti-money-laundering laws.

Excerpts from this story referencing "Sergei Magnitsky":

"… n offshore haven in the Caribbean.  The death of Moscow tax attorney Sergei Magnitsky sparked international outrage. It also fueled a push to unravel secret dea …"