Prosecutor's office Tambov region in a judicial order collects in the state income the multimillion property acquired on income, gained by a criminal way

Prosecutor's office Tambov appealed to court with claim to Metalnikova A. about the address real estates, acquired on income gained by a criminal way, to the income Russian Federation. It is established that the respondent for concealment expensive real estates, took measures to its registration on third-party persons who at the time of transaction objectively purchases had no considerable money for it. As a source for acquisition real estates were money, got by a criminal way owing to evasion of taxes, and caused condemned damage to...