Всі новости з тегом: Moldova

A man accused of defrauding dozens of Ukrainians through a fake U.S. car import scheme fled Ukraine during martial law and relaunched the same operation in Moldova, raising serious questions about fraud, document forgery, and illegal border crossings.

Moldova — a small country with major geostrategic importance — has once again moved into the international spotlight.

In the United Kingdom, a company is registered that, by all appearances, should have been lost among hundreds of similar entities. But FOXCLOUD LLP is not such a case.

The scandal surrounding a large-scale scheme that affected dozens of Ukrainians is gaining momentum: the companies «Iron Motors» and «Pivdennyi Shlyakh» (brand Iron Motors), managed by Volodymyr Filippov, allegedly engaged in fraud with the sale of cars from the USA.

Recently, journalists from “Skhemy” published photographic evidence that an associate of the oligarch Dmytro Firtash, citizen of Moldova and Russia Dmytro Torner, visited the Office of the President of Ukraine. Shortly before this visit, he was removed from international search, and the criminal case on the use of fake passports was closed in Ukraine, writes “Ukraina Kryminalnaya”.