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Searching Content indexed under White Collar Crime, Anti-Corruption & Fraud by Tara Cubbon ordered by Published Date Descending.
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English Court Expands Reach Of Freezing Injunction To Trust Assets
In December 2013, the liquidator of a Russian bank commenced proceedings in Moscow against one of the founders of the bank, Mr Pugachev, alleging that he had defrauded the bank out of c USD 2.2 billion.
Worldwide
14 Sep 2015
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