Search

State Duma proposed amnesty for economic criminals

... alienation of assets, including a simple payment, can fall under this article. To do this, it is necessary to prove the existence of fraud or breach of trust. As for embezzlement, which can also fall under the amnesty, this crime is called "rubber" ... ... are often exclusively accusatory in nature, without fully understanding the circumstances of the case. Among the norms of the Criminal Code of the Russian Federation, which may fall under the amnesty, are also named illegal entrepreneurship, malicious ...

Sorted by relevance | Sort by date