MAYOROVA Yulia Mikhailovna
Saraksts
| References Nr. | GAC0014 |
|---|---|
| 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. MAYOROVA participated in the fraud through her involvement, in particular, in court processes based on fraudulent claims for damages, as the lawyer representing Makhaon. Her actions facilitated or provided support for the serious corruption. |
| Pievienots | 26.04.2021 |
Vārdi/Nosaukumi
| Vārds/Nosaukums | MAYOROVA Yulia Mikhailovna |
|---|---|
| Vārds/Nosaukums | MAIOROVA Yulia Mikhailovna |
| Vārds/Nosaukums | MAIOROVA Yuliya Mikhaylovna |
| Vārds/Nosaukums | MAYOROVA Yuliya Mikhaylovna |
Dzimšanas dati
| Dzimšanas datums | 23.04.1979 |
|---|
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