The dramatis personae and perpetrators of the greatest fraud of the last decade. Who’s who in the sordid story of 200 billion rubles. The true faces of those behind it and the fate of the scapegoats made to suffer.
Nadezhda Sinikova headed the Moscow office of the Federal Tax Service. She was identified as a person of interest on Magnitsky’s list. Even though it was she who signed the illegal orders on dubious VAT shelters, she is not mentioned at all in the indictment.
distinctions given, number of products sold, company philosophy (just keep it short), interesting company history bits, and anything that makes a reader think you’d be awesome to do business with.