In trying to find a news source that had heard of Web2.0 I found this piece from Tass on Aton's website from July 2005. The pertinent quotation is:
"So far, it seems that Galmond, apart from the Commerzbank managers who have already fallen on their swords, is the one big name in the investigation truly in the firing line."I have personal interest in the story and thought that I was pretty much up to date with the news - I had however missed a Zurich court ruling;
"In 2004, the same Zurich Arbitration Court now demanding further investigation into the actions of Commerzbank, Galmond and Telecominvest, made a partial ruling that IPOC Growth Fund Ltd. had not completed the option for the purchase of CT-Mobile, and that Galmond had been guilty of falsifying documents."
Pretty sure that it will end badly for someone, but I am still not convinced that the someone may not be Alfa.