The main schemes are the use of forged documents, the repeated movement of the same goods across the border and the creation of one-day firms for contracts.
The Gnostics, on the other hand, use a variety of early heretical writings known as the Gnostic gospels,a collection of forgeries claiming to be"lost books of the Bible.
Like his British counterpart George Macartney(see British Collections), Petrovski purchased manuscripts andprinted books in an unknown script which were later discovered to be forgeries.
Improper use of company cards and finances,claims for disguised non work related expenses, falsifying documentation or receipts, and generally using the companies system for payment of proper expenses and incurred costs in a fraudulent manner.
English
中文
عربى
Български
বাংলা
Český
Dansk
Deutsch
Ελληνικά
Español
Suomi
Français
עִברִית
हिंदी
Hrvatski
Magyar
Bahasa indonesia
Italiano
Қазақ
한국어
മലയാളം
मराठी
Bahasa malay
Nederlands
Norsk
Polski
Português
Română
Русский
Slovenský
Slovenski
Српски
Svenska
தமிழ்
తెలుగు
ไทย
Tagalog
Turkce
Українська
اردو
Tiếng việt