Money laundering

The CoinsPaid Scam-Episode 4-The CPD
Posted in Money laundering

The CoinsPaid Scam – Episode 4 – The CPD Foundation

The CPD Foundation, Money laundering and fraud in the companies Coinspaid and Alphapo. By Ivan Montik, Pavel Kashuba, Dmitry Yaikov, Roland Isaev, Paata Gamgoneishvili from Russia and Max Krupyshev.

The CoinsPaid Scam-Episode 3-Labor
Posted in Money laundering

The CoinsPaid Scam – Episode 3 – Labor laws? Who cares!

From Abuse of Labor laws to Money laundering and fraud in the companies Coinspaid and Alphapo. By Ivan Montik, Pavel Kashuba, Dmitry Yaikov, Roland Isaev, Paata Gamgoneishvili from Russia and Max Krupyshev.

The CoinsPaid Scam - The tax fraud
Posted in Money laundering

The CoinsPaid Scam – Episode 2 – The tax fraud

The tax fraud. Money laundering and fraud in the companies Coinspaid and Alphapo. By Ivan Montik, Pavel Kashuba, Dmitry Yaikov, Roland Isaev, Paata Gamgoneishvili from Russia and Max Krupyshev.

The CoinsPaid Scam - The negative equity mystery
Posted in Money laundering

The CoinsPaid Scam — Episode 1 — The negative equity mystery

Money laundering and fraud in the companies Coinspaid and Alphapo. By Ivan Montik, Pavel Kashuba, Dmitry Yaikov, Roland Isaev, Paata Gamgoneishvili from Russia and Max Krupyshev.