Tag: Fraud

Fraud in Ukrenergo: Kudritsky makes the company pay twice for the same serviceThe national energy company Ukrenergo has to pay ...

The top manager of the largest plant for the production of military aircraft tires has hired his beloved to pay ...

Rostelecom figured out the cartel for eight The case on restriction of competition will be considered by the Moscow court. ...

"Renaissance" robbed for the rest of his life How the managers of the insurance company "Renaissance Life" could "cleanse" pensioners ...

New LCD "Akademik": the seizure of land and no fraud Urban problems do not want to leave the minds and ...

The war with the gambling mafia: the authorities strike at Shevtsova's empire Alena Degrik-Shevtsova may lose her multi-million dollar business. ...

General Director of Stroymontazh LLC Mikhail Volovich is accused of embezzlement of more than 104 million rubles during the construction ...

Check fraud of the Baikal Regional Company Anyone who has visited the filling stations of the Baikal Regional Company at ...

Valeria and Artem Chekalina did not pass marathons As a fitness blogger, Lerchek, with the help of relatives, underpaid 311 ...

Lose weight: how a girl from Tolyatti earned 3 billion and got involved in a criminal case Blogger and fitness ...