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State Duma of the Russian Federation calls to take out the fraudulent scheme of using escrow accounts

The State Duma urged to pay attention to fraudulent actions that developers can resort to. The question concerns the use of escrow accounts, undervaluation of real estate, as well as its sale to the affiliates. Members of the State Duma Committee on Construction and Housing and Public Utilities ...

State Duma is preparing a law on extrajudicial freezing of accounts

The State Duma is actively working to develop a mechanism to protect citizens from fraudulent activities. Parliamentarians took up a bill that would allow banks to freeze the accounts of so-called droppers without ... ... intentions of the authors of the document, the Central Bank of the Russian Federation has already expressed concern about the initiative. According to the regulator, the innovation may become grounds for abuse, in addition, the legislators have not provided ...

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