New edition of Art. 177 of the Criminal Code of the Russian Federation Malicious evasion of repayment by the head of an organization or a citizen
Measures of procedural coercion in criminal proceedings I will add my contribution to the treasury of general wisdom. ↓
What is Fraud? This is the theft of someone else's property or the acquisition of rights to someone else's property.
Criminal Code of the Russian Federation in the latest edition: Article 31 of the Criminal Code of the Russian Federation. Voluntary renunciation of crime
Responsibility for the disclosure of information constituting the secret of the investigation Participants in a criminal case must be warned in writing by the investigator
ST 173.1 of the Criminal Code of the Russian Federation. 1. Formation (creation, reorganization) of a legal entity through nominees, and
Article 20 of the Criminal Code of the Russian Federation. 1. A person who, at the time of committing the crime, has reached the level of
Distinctive features of the corporate type of fraud are the problematic nature of detecting offenses and the difficulty of forming an evidence base.
Criminal Code of the Russian Federation in the latest edition: Article 128 of the Criminal Code of the Russian Federation. Illegal hospitalization in medical
Responsibility for violation of labor protection requirements Responsibility for violation of labor protection requirements (OHS) comes
