Browder targets Cyprus and Politico reporter takes stenography

Matei Rosca, Politico finance reporter in London.
Deposition of HSBC Comptroller Albert Dabbah in U.S. Federal Court admitting the bank by July 27th had put aside $7 million to get back the companies. Click on link.
Natalia Veselnitskaya’s diagram of Browder’s Cyprus profit laundering.
Browder’s Cyprus shell Glendora listed as owned by Hermitage and his investor Edmond Safra’s Republic National Bank.
Browder’s $11-million Aspen estate at 691 Pfister Drive.
The tax account shows Sundance Aspen LLC pays tax or 691 Pfister Drive.
Hermitage press release said Rimma Starova filed complaint with police April 2008 and said representatives of Browder’s shell companies did the tax refund fraud. Actually she said that in a July complaint, but Browder let slip the truth.

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