KHLEBNIKOV Vyacheslav Georgievich
Saraksts
| References Nr. | GAC0010 |
|---|---|
| Veids | Persona |
| Saraksta nosaukums | Apvienotās Karalistes saraksts |
| Programmas | Global Anti-Corruption |
| Piebilde | In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of Russian state property via a complex scheme involving a fraudulent tax rebate. KHLEBNIKOV participated in the fraud through his involvement, in particular, in the improper transfer of ownership of the company Makhaon and the submission of applications for fraudulent tax rebates. His actions facilitated or provided support for the serious corruption. |
| Pievienots | 26.04.2021 |
Vārdi/Nosaukumi
| Vārds/Nosaukums | KHLEBNIKOV Vyacheslav Georgievich |
|---|---|
| Vārds/Nosaukums | KHLEBNIKOV Viacheslav Georgievich |
| Vārds/Nosaukums | KHLEBNIKOV Viacheslav Georgiyevich |
| Vārds/Nosaukums | KHLEBNIKOV Vyacheslav Georgiyevich |
Dzimšanas dati
| Dzimšanas datums | 09.07.1967 |
|---|
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