Dozens arrested on suspicion of “taking over” companies – and committing $200 million in fraud
Dozens arrested on suspicion of “taking over” companies – and committing $200 million in fraud Criminals took over energy companies, without their knowledge, through official forged documents and commit a series of large-scale economic offenses. After more than six months of covert investigation, about 30 people were arrested this morning on suspicion of involvement in […]
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