Article 170. Registration of illegal transactions with real estate
Registration of obviously illegal transactions with real estate, deliberate distortion of information from the state real estate cadastre and
Key changes in the resolution of the Plenum of the Supreme Court on crimes in the sphere of entrepreneurship
Key changes in the resolution of the Plenum of the Supreme Court on crimes in the sphere of entrepreneurship June 11, 2022
Article 159.6. Computer Fraud
ST 159.6 of the Criminal Code of the Russian Federation. 1. Fraud in the field of computer information, that is, theft of someone else’s
Article 186 of the Criminal Code of the Russian Federation. Manufacturing, storing, transporting or selling counterfeit money or securities
New edition of Art. 186 of the Criminal Code of the Russian Federation 1. Production of counterfeit bank notes for the purpose of selling
Debts on loans or who faces the article “Fraud”
Bank fraud is a fairly common phenomenon in modern Russia, where lending to the population is developing rapidly.
How to correctly write a counter-report to the police against the applicant
Procedural possibilities are defined at the legislative level. Including such a figure as
The court verdict under Part 1 of Art. 176 of the Criminal Code of the Russian Federation No. 1-86/2017 | Illegally obtaining a loan
New edition of Art. 176 of the Criminal Code of the Russian Federation 1. Receipt by an individual entrepreneur or the head of an organization of a loan
How to file a complaint against an individual entrepreneur (IP)?
Any citizen can file a complaint with the Federal Tax Service if he discovers that tax legislation has been violated,
The employee is the weakest link. Everything you need to know about trade secrets
How an employee stole secrets and escaped punishment. Real case: A citizen got a job with
Illegal trafficking in precious metals, stones or pearls
In the event that precious minerals are sold within the country or abroad,
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