Economic

Conditions for terminating a criminal case through reconciliation In accordance with the above norm and Article 25 of the Code of Criminal Procedure

Even during desk audits, inspectors notice cash-out schemes and may even suspect

Foreign citizens coming to the Russian Federation for long-term residence and earnings must register

Criminals have learned to counterfeit money a long time ago, and modern technologies only make this task easier for them.

Legal encyclopedia "MIP" » criminal lawyer » Article 159.5 - Fraud in

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The criminal law (hereinafter referred to as the Criminal Code of the Russian Federation) is the sharpest weapon of the state to protect the most

In accordance with the Criminal Code of the Russian Federation, a threat to life and health is classified as a serious violation,

Malicious evasion of the head of an organization or a citizen from repaying accounts payable in a large amount or

08/17/2019 2794 Fraud means the theft of property, the acquisition of rights to it through deception.