Tag Archives: fraud

[ad_1] The Lenin District Court in Mogilev on July 26 found the guilty businessman Gennady Matvienko in order to deceive the partners using complex systems. Matviyenko was arrested in October 2017. According …

[ad_1] A surprisingly multinational group of 25 people representing half of the former Soviet republics is brought to justice in New York for fraud and money laundering. All are accused of significant …