Cargos
expropriation or embezzlement of trusted property(assignment or waste of the entrusted another’s property); legalization of money or other property received illegal way; evasion of payment of taxes by organisations; types of criminal participants; forgery, manufacture, or sale of forged documents, seals, stamps, blank forms, or state awards; the creation and guidance of an organised criminal group or criminal association (criminal organisation), and participation in a criminal association.
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