| крим.пр. |
мошенническим путём (напр., о присвоении денежных средств • B.C.’s Supreme Court has ordered the estate of a dead woman to pay UBC $594,680 as a result of her fraud and wage theft. ...The audit’s conclusion was that Moscipan had engaged in various fraudulent actions, including stealing money from a dormant bank account to which she had exclusive access. It also found she was receiving 180 per cent of a full-time salary and had been giving herself raises for years by forging supervisors’ signatures. ...“As a result of Ms. Moscipan’s wage theft, Ms. Moscipan (and consequently the estate after her death) was enriched by the amount of $594,680.26,” Taylor said “It would therefore be unjust for the estate to retain property derived from funds that were fraudulently obtained by Ms. Moscipan.” (burnabynow.com) • Восемь граждан Украины задержаны в Кишинёве за фиктивную продажу автомобилей. Полиция сообщает о задержании восьми граждан Украины, которые мошенническим путём получили эквивалент суммы около 3 миллионов леев, включая авансы, от 40 украинских военнослужащих за покупку автомобилей. (из молд. источников) ART Vancouver) |
