allegation
Receipts were not reflected in the cash book, and documents with inaccurate information about deliveries were used to transfer money to partners.
A allegation by Согласно вступившему в силу приговору. Statements are as reported by the cited publishers — not verified by DecisionGateway.
Поступления не отражались в кассовой книге, а для перевода денег партнёрам использовались документы с недостоверными сведениями о поставках
Related claims
Transferring funds to the account of such a legal entity before the tax address change is a business operation prohibited by law.КГС ВС · allegationIn 2024, transfers reached $323 million and receipts were $189 million.economyofarmenia · statementInstitutions that knowingly and continuously handle illegal funds have not been held accountable.Specter · allegationAccording to clients, remaining funds are issued only in cash at the teller, cannot be transferred to another bank, term deposits (plazo fijo) are not returned early, and incoming SWIFT transfers are returned to senders.clients · statementMany mistakes were made in this matter, and there are numerous omissions.Глава государства · allegationMany mistakes were made in this matter, and there are numerous omissions.Токаева · allegation