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уклонение от уплаты налогов, Максим Сигалов, Pin-Up, Даймонд Пей, Е-Пей, онлайн-казино, Украина

A suspect in tax evasion has been returned to Kazakhstan from South Korea.

Submitted by fbrk_news on
The Financial Monitoring Agency (FMA), with the assistance of Interpol from the Republic of Korea, has returned Ulan Baibolov to Kazakhstan, who had previously been placed on the international wanted list. According to the investigation, he was a member of an organised criminal group (OCG) whose activities were linked to the systematic evasion of taxes and other mandatory payments to the budget.