Продавая акции Банка Москвы бывшему спецпредставителю президента Игорю Юсуфову, Андрей Бородин был твердо убежден: тот действует в интересах Дмитрия Медведева...
Daily Feed
Featured News
(Luxembourg, 27 February 2024) – In the context of a large-scale investigation led by the European Public Prosecutor’s Office (EPPO) in Palermo (Italy), several searches, arrests and seizures took place between Saturday and Monday, in a probe into an alleged criminal association suspected of aggravated VAT fraud involving beverages and EU funding fraud.
Dog-themed cryptocurrency Dogecoin DOGEUSD has scored a big new listing. The dog coin, which has seen a surge in popularity and adoption since its inception in 2013, has secured a new listing on Bitflyer, one of the largest crypto exchanges in Japan.
California recycler to pay back $140 million in fraud case
Recycling Services Alliance must pay $140.5 million under the state of California’s final decision in a yearslong bottle and can smuggling case