{"id":8189,"date":"2008-07-24T00:00:00","date_gmt":"2008-07-24T00:00:00","guid":{"rendered":""},"modified":"-0001-11-30T00:00:00","modified_gmt":"-0001-11-30T04:00:00","slug":"hedge-fund-alleges-230m-tax-scam","status":"publish","type":"post","link":"https:\/\/hedgeco.net\/news\/07\/2008\/hedge-fund-alleges-230m-tax-scam.html","title":{"rendered":"Hedge fund alleges $230m tax scam"},"content":{"rendered":"<div>\n<div class=\"content\">\n<p>Management Consultancy- Hermitage Capital Management has claimed that fraudsters have allegedly stolen $230m (&pound;115m) from the Russian tax authorities in a tax scam.<\/p>\n<p>The scheme allegedly involved the forgery, impersonation and the theft of three investment companies, according to Hermitage. The companies fraudulently re-registered ownership of the companies before making false tax rebate claims, the FT reported.<\/p>\n<p>Hermitage is now in the process of filing criminal complaints over the affair.<\/p>\n<\/p><\/div>\n<\/p><\/div>\n<p><strong><a href=\"http:\/\/www.managementconsultancy.co.uk\/accountancyage\/news\/2222464\/hedge-fund-alleges-230m-tax\" target=\"_self\" title=\"Read Complete Article\">Read Complete Article<\/a><\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Management Consultancy- Hermitage Capital Management has claimed that fraudsters have allegedly stolen $230m (&pound;115m) from the Russian tax authorities in a tax scam. The scheme allegedly involved the forgery, impersonation and the theft of three investment companies, according to Hermitage. [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[4],"tags":[1682,1684,808,1683],"class_list":["post-8189","post","type-post","status-publish","format-standard","hentry","category-syndicated","tag-koenig","tag-material-witness","tag-share-issue","tag-strategy-fund"],"_links":{"self":[{"href":"https:\/\/hedgeco.net\/news\/wp-json\/wp\/v2\/posts\/8189","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/hedgeco.net\/news\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/hedgeco.net\/news\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/hedgeco.net\/news\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/hedgeco.net\/news\/wp-json\/wp\/v2\/comments?post=8189"}],"version-history":[{"count":0,"href":"https:\/\/hedgeco.net\/news\/wp-json\/wp\/v2\/posts\/8189\/revisions"}],"wp:attachment":[{"href":"https:\/\/hedgeco.net\/news\/wp-json\/wp\/v2\/media?parent=8189"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/hedgeco.net\/news\/wp-json\/wp\/v2\/categories?post=8189"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/hedgeco.net\/news\/wp-json\/wp\/v2\/tags?post=8189"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}