As Russian tax lawyer Sergei Magnitsky slowly died in a Russian prison from abuse and neglect, US$230 million (5.4 billion Russian Rubles) in taxes stolen from his client disappeared into a maze of phantom companies, crooked banks and offshore accounts.…
These are the companies controlled by Antonov before the collapse of the Baltic banks in November 2011. Some of them are currently in administration, or already sold.
Why Can’t the Baltics Cooperate? Stories from the Failed Liquid Gas Terminal Project. A journalist from each Baltic country was asked to write an article on the topic, determining why the Baltic nations were unable to decide on a location…