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> Index of every page on this site: [llms.txt](https://dgw.tmarket.io/llms.txt)

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*

sud\_kas\_4Published 2026-11-10 [ Read source](https://t.me/sud_kas_4/989)

## **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 · allegation](https://dgw.tmarket.io/claims/01a1d4b5-be69-78d4-b34c-e991b5d6daf1) [**In 2024, transfers reached $323 million and receipts were $189 million.**economyofarmenia · statement](https://dgw.tmarket.io/claims/01a1cd3b-32a8-7a5d-af15-c3dbb015d4c2) [**Institutions that knowingly and continuously handle illegal funds have not been held accountable.**Specter · allegation](https://dgw.tmarket.io/claims/01a1d4f9-0d2a-7d7d-8e76-6766e8fbe8ff) [**According 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 · statement](https://dgw.tmarket.io/claims/01a1bbb5-8fa1-746d-bb9d-5a6d55f51464) [**Many mistakes were made in this matter, and there are numerous omissions.**Глава государства · allegation](https://dgw.tmarket.io/claims/01a1cd58-1399-7d50-8712-abd9b09a5cdd) [**Many mistakes were made in this matter, and there are numerous omissions.**Токаева · allegation](https://dgw.tmarket.io/claims/01a1cb54-7ce0-7f40-8acb-d5e709d568a0)

[All claims](https://dgw.tmarket.io/claims)

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```

## Sitemap

See the full [sitemap](https://dgw.tmarket.io/sitemap.md) for all pages.