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Our cases

2022
A fraud scheme with an annual loss of over RUB 70 million disclosed
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2022
Recovery of assets worth RUB 2.5 billion. The collected information provided to the BVI court.
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2022
Kickback schemes revealed
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2022
Investigation of unfair competition. Energy sector
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2022
Theft of RUB 35 million from the accounts of a legal entity
Theft of RUB 35 million from the accounts of a legal entity
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arm@intrace.ru
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