Scheme

The Allo chain of stores evades paying tens of millions of taxes through a simple scheme

Very interesting facts about how the judiciary protects “Hello” violators who evade paying taxes according to a well-known scheme. "Cashiers"...

8 months ago

Large-scale Internet fraud in Ukraine: how people lose money trying to make money online

Work on the Internet - like, order, make a profit!" - this attractive offer hides a new deception that has led to incredible...

1 year ago

IONITY - A scheme involving Odessa OVA deputy Alexander Kharlov and his friend Yuri Palshin, resembling a pyramid

During war, there are enormous opportunities for the spread of corruption and the emergence of dishonesty in power. The “hero” was no exception...

1 year ago

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