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Government moves to recover lost money

Updated Saturday, March 17th 2012 at 00:00 GMT +3

In 2009, US national Bradley Birkenfeld was sentenced to 40 months for helping clients hide their money in a multibillion-dollar international tax fraud over Swiss private banking.

Bradley was intimately connected with the Kamani brothers – Deepak and Rashmi – who controlled 13 of the Anglo Leasing companies whose accounts Bradley managed when he worked for UBS.

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