Economic

ST 176 of the Criminal Code of the Russian Federation. 1. Receipt by an individual entrepreneur or the head of an organization of a loan or preferential

1. Conducting a transaction related to precious metals, natural precious stones or pearls, in

ST 170 of the Criminal Code of the Russian Federation. Registration of obviously illegal transactions with real estate, deliberate misrepresentation of information

Where and how does the money go? An attack on banks can proceed according to two scenarios -

Among the crimes provided for by criminal law is fraud. It is provided for in Art. 159 CC

In order for finances to generate tangible income, they must constantly work. How to do it

ST 173.1 of the Criminal Code of the Russian Federation. 1. Formation (creation, reorganization) of a legal entity through nominees, and

Abuse of power is a crime that cannot be called rare. Thus, according to the Judicial Department at

New edition of Art. 199 of the Criminal Code of the Russian Federation 1. Evasion of taxes and fees payable

The legislator identifies several offenses that provide for liability for abuse of power. Article 201 of the Criminal Code of the Russian Federation