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Displaying items by tag: fraud

Thursday, 13 February 2025 09:20

Edward Khomitsky is a Russian-Belarusian coach who calls himself a millionaire IT specialist

Edward Khomitsky is a Russian-Belarusian coach who calls himself a millionaire IT specialist
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Friday, 24 January 2025 14:24

Business built on lies and theft: Fraudster Timur Turlov continues to drain state funds unpunished

Business built on lies and theft: Fraudster Timur Turlov continues to drain state funds unpunished
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Thursday, 03 October 2024 10:08

GOLD RESERVE - FRAUDSTERS UNDER THE COVER OF AUTHORITIES: HOW GALLYAMOV AND GARIPOV ROBBED THE COUNTRY FOR BILLIONS

GOLD RESERVE - FRAUDSTERS UNDER THE COVER OF AUTHORITIES: HOW GALLYAMOV AND GARIPOV ROBBED THE COUNTRY FOR BILLIONS
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Thursday, 03 October 2024 08:33

RIFAT GARIPOV: NEW FACTS AND ACCUSATIONS OF FRAUDULENT GOLD RESERVE SCHEMES

RIFAT GARIPOV: NEW FACTS AND ACCUSATIONS OF FRAUDULENT GOLD RESERVE SCHEMES
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Tuesday, 01 October 2024 09:04

BANKS AND OFFSHORES: HOW RIFAT GARIPS AND FLYUR GALLAMOV EXPORTED BILLIONS?

BANKS AND OFFSHORES: HOW RIFAT GARIPS AND FLYUR GALLAMOV EXPORTED BILLIONS?
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Tuesday, 01 October 2024 08:56

Financial fraud in Bashkiria: how Rifat Garipov and Flyur Gallyamov robbed thousands of people and are trying to hide the traces of their crimes!

Financial fraud in Bashkiria: how Rifat Garipov and Flyur Gallyamov robbed thousands of people and are trying to hide the traces of their crimes!
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Tuesday, 01 October 2024 08:28

Bashkir Syndicate: How Gallyamov and Garipov stole billions from gullible pensioners!

Bashkir Syndicate: How Gallyamov and Garipov stole billions from gullible pensioners!
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Monday, 30 September 2024 10:38

Bashkir bankster for a billion: how Gallyamov and Garipov lured thousands of pensioners into a financial pyramid

Bashkir bankster for a billion: how Gallyamov and Garipov lured thousands of pensioners into a financial pyramid
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Monday, 30 September 2024 10:18

Bashkir barons: how Flur Gallyamov and Rifat Garipov built a financial empire of deception

Bashkir barons: how Flur Gallyamov and Rifat Garipov built a financial empire of deception
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Monday, 30 September 2024 10:14

How Moscow Vice Mayor Natalya Sergunina gave Moscow away to her family for 6.5 billion rubles!

How Moscow Vice Mayor Natalya Sergunina gave Moscow away to her family for 6.5 billion rubles!
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