Примери за използване на Criminal scheme на Английски и техните преводи на Български
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With their actions andinaction they participate in the criminal scheme.
There is a criminal scheme for the cross-border supply of Syrian oil.
The work on disclosing the participants in the criminal scheme is still on-going.
A criminal scheme of Syrian crude cross-border deliveries is in effect.
The work on disclosing the participants in the criminal scheme is still on-going.
The man who tried to expose this criminal scheme, Yuri Mihov, Director of the Southwest Forestry, died in a car crash in Greece.
There is an obvious complicity of the bank and its owners in criminal schemes.
In order to execute this criminal scheme, bank guarantees have been issued the same bank, with which Georgios Georgiou operates in Bulgaria.
And network attackers are developing qualitatively new criminal schemes using Android.
In order to execute this criminal scheme, bank guarantees have been issued the same bank, with which Georgios Georgiou operates in Bulgaria.
An employee checks the TK from different bases(for theft,involvement in criminal schemes, and so on).
ABB announced on February 22,2017 that it had uncovered a sophisticated criminal scheme involving significant embezzlement and misappropriation of funds in its South Korean subsidiary.
Extortion can be perpetrated by single offenders, orit can be part of more complex criminal schemes.
Moreover, the institutions are now working actively for the implementation of this criminal scheme and are ready to sacrifice even the Pirin National Park.
WZ: You publish in your blog“Bivol” articles about politicians andgovernment officials involved in criminal schemes.
Karadzic, as president of the breakaway Republika Srpska,was accused of taking part in a joint criminal scheme to"permanently remove Muslim and Bosnian Croat inhabitants….
However, after Alexiev became mayor,he failed to fulfill his election campaign promise to break the vicious deal that had entangled the local authorities into a criminal scheme.
Karadzic, as president of the breakaway Republika Srpska,was accused of taking part in a joint criminal scheme to“permanently remove Muslim and Bosnian Croat inhabitants… from areas claimed as Bosnian Serb territory.”.
The central issue at trial will be whether ornot Mr Scott knew OneCoin was operating a criminal scheme,” they said.
In a series of investigations,Bivol disclosed documents clearly showing that the privatization of Bulgartabac happened under a criminal scheme with the pouring a huge amount of money(76 million euro) of unknown origin that came from an account in Dubai.
Regulators, in other words, didn't even make the banks take a discount for loans on their books that were a worthless, andb may have been created in furtherance of a criminal scheme.
The President of the United States thus wrote a personal check for the payment of hush money as part of a criminal scheme to violate campaign finance laws.”.
This is done by former agents of the Communist Committee for State Security and trolls, all on Russian payroll, paid for by the billionsstolen from Bulgaria and from the EU grants through criminal schemes.
With an unerring eye for detail, Enrich shows in this masterful work how a toxic stew of greed, arrogance anda lust for power led to a criminal scheme of unparalleled dimensions.
This is done by former agents of the Communist Committee for State Security and trolls, all on Russian payroll, paid for by the billionsstolen from Bulgaria and from the EU grants through criminal schemes.
It was activated after a series of investigations into Bulgartabac‘s hidden ownership and the complicity of First Investment Bank(Fibank),the bank financing Peevski, in criminal schemes with theft of EU funds.
It was activated after a series of investigations into Bulgartabac‘s hidden ownership and the complicity of First Investment Bank(Fibank),the bank financing Peevski, in criminal schemes with theft of EU funds.