07 March 2006

Reiman vs Alfa (and KPMG and Bermuda Ministry of Finance) - Update

As part of my public service in keeping you up to date with the goings on of Leonid (MinSvyaz) Dodonovich and Jeffrey "it was a mistake" Galmond here are a couple of links.

The first comes from one of My favourite publications Trusts & Trustees - all about Trusts, which I have been perusing to keep you up to date in telco scandal watch. It would appear that the Bermudan Ministry of Finance does not have enough faith in its regulator and has taken over the investigation in to IPOC. T&T alleges that Russian telecoms scandal edges closer to Putin though to be honest if the investigation has got this far VVP must be well insulated. Here's more from the Bermuda Minister of Finance.

In order to understand the pyramid scheme of outright lies and obfuscation, Bermuda retained KPMG forensic investigation team (the ones who have learnt from their accounting days that "no" may well be a lie). According to another unheard of publication it appears that someone who is not on Reiman's side wanted an early view of the work that KPMG is doing. IKPMG is now suing a firm delighting in the name of Diligence, whose CEO used to work for those paragons of virtue; MI5. It would appear that a little cash was offered to help documents involuntarily make their way out of KPMG's offices. Here's the link.

In case you can't remember the point of all this (does it matter anyway?) here's a bare bones review. WSJ has a better review but its subscription only.

Technorati Tags: , ,

No comments:

07 March 2006

Reiman vs Alfa (and KPMG and Bermuda Ministry of Finance) - Update

As part of my public service in keeping you up to date with the goings on of Leonid (MinSvyaz) Dodonovich and Jeffrey "it was a mistake" Galmond here are a couple of links.

The first comes from one of My favourite publications Trusts & Trustees - all about Trusts, which I have been perusing to keep you up to date in telco scandal watch. It would appear that the Bermudan Ministry of Finance does not have enough faith in its regulator and has taken over the investigation in to IPOC. T&T alleges that Russian telecoms scandal edges closer to Putin though to be honest if the investigation has got this far VVP must be well insulated. Here's more from the Bermuda Minister of Finance.

In order to understand the pyramid scheme of outright lies and obfuscation, Bermuda retained KPMG forensic investigation team (the ones who have learnt from their accounting days that "no" may well be a lie). According to another unheard of publication it appears that someone who is not on Reiman's side wanted an early view of the work that KPMG is doing. IKPMG is now suing a firm delighting in the name of Diligence, whose CEO used to work for those paragons of virtue; MI5. It would appear that a little cash was offered to help documents involuntarily make their way out of KPMG's offices. Here's the link.

In case you can't remember the point of all this (does it matter anyway?) here's a bare bones review. WSJ has a better review but its subscription only.

Technorati Tags: , ,

No comments: