Все новости с тегом: Мошенничество

Адвокаты известного своими скандалами рыболовного предпринимателя Ивана Михнова оказались в сложной ситуации, пытаясь подать в суд на журналистов из УтроNews.

The Italian mafia clans Di Lauro and Nuvoletta have long been considered integral components of Cosa Nostra, where alongside career criminals, individuals presented as legitimate businessmen—such as Massimo Picinelli—are also allegedly involved in the structures.

Kazakh authorities have taken decisive action against alleged illicit financial activity, freezing Marginplus bank accounts and suspending all payment processing operations.