The ‘perfect’ fraud - almost

Hugh McGregor (h.mcgregor@kagazy.kz) is General Counsel of Kazakhstan Kagazy PLC.

Delay and obfuscation are standard tactics in fraud; when compounded by the need to investigate in sub-zero temperatures in Kazakhstan, the odds on recovery look slimmer than ever. Nothing daunted, Hugh McGregor, explains how the case against former CEO and shareholder of Kazakhstan Kagazy PLC was fought and won.