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Exclusive: St George's Hill, in Weybridge, is one of the most secure roads in Britain and boasts many multimillion-pound properties, in which celebrities including Elton John and Kate Winslet have lived tax officials from Moscow suddenly became incredibly rich just after a tax fraud against a British investment fund and had used Swiss based bank accounts to buy expensive properties in Dubai and Montenegro.
On December 24 2007, tax officials signed off on a 5.4billion rouble (£144m) rebate.
The Interior Ministry said earlier this year that records from Universal Savings Bank which police could have used to uncover what happened to much of the money were destroyed in a truck that crashed and exploded in 2008.
The whistleblower was part of the network that had helped the tax officials involved in the Hermitage scam hide millions of pounds in Swiss bank accounts, according to a piece published in April in US business weekly Barron’s.
He said there were a 'number of competing and increasingly controversial theories' surrounding Mr Litvinenko’s death and that the inquest’s scope could also include involvement of other parties, including friend Boris Berezovsky, Chechen-related groups and the Spanish mafia.
'The competent Russian authorities have requested mutual legal assistance from Switzerland in this matter.
The Federal Office of Justice decided to grant this request and, on 15 September 2011, entrusted the OAG with the execution of the Russian request.
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