Man
Professional
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The project's activities were closed today by the Moscow Reds. It was established that for several years the analysts were doing their business. They were approached by legal entities that wanted to hide from taxes.
The clients of the shadow bankers ordered auto parts. They bought them and then resold them to the owners of stalls at car markets for cash. The received funds were sent to the customer, and 18% was left for themselves as a commission.
According to available data, in such a short period of time the business turnover reached over 1.5 billion rubles, and the income of the analysts amounted to 300 million everwooden. A case was opened under Article 172, Part 2. And now pay attention, a joke. Now for 15 thousand rubles they put you in a pretrial detention center, but here, apparently, there is an exception, because all the defendants were given a written undertaking not to leave
The clients of the shadow bankers ordered auto parts. They bought them and then resold them to the owners of stalls at car markets for cash. The received funds were sent to the customer, and 18% was left for themselves as a commission.
According to available data, in such a short period of time the business turnover reached over 1.5 billion rubles, and the income of the analysts amounted to 300 million everwooden. A case was opened under Article 172, Part 2. And now pay attention, a joke. Now for 15 thousand rubles they put you in a pretrial detention center, but here, apparently, there is an exception, because all the defendants were given a written undertaking not to leave
