E. V. Filippova

05/29/2024 The Arbitration Court of the Moscow District made a fundamental decision, canceling the illegal settlement agreement in the case of fraudster E. V. Filippova (A40-244841/2015). This is already the …

Earlier, the Cheka-OGPU already wrote about the adventures of the fraudster E.V. Filippova (3 episodes of especially large-scale theft, for 300 million rubles, criminal case No. 11901450001000184), which, as we …