Apr 28, 2019 20:11
5 yrs ago
1 viewer *
Russian term
the stripping out of various cash payments
Russian to English
Law/Patents
Law (general)
Перечисление исков:
A fraud claim for approx. XXX RUB involving the stripping out of various cash payments for no legitimate commercial benefit, and through the creation of a sham paper trail to ...justify such payments...
A fraud claim for approx. XXX RUB involving the stripping out of various cash payments for no legitimate commercial benefit, and through the creation of a sham paper trail to ...justify such payments...
Proposed translations
+1
11 hrs
Selected
незаконное присвоение денежных средств [компании] путём осуществления...
...необоснованных денежных выплат
это же внутренний фрод, да?
это же внутренний фрод, да?
4 KudoZ points awarded for this answer.
Comment: "Наверно, внутренний, да. Спасибо!"
31 mins
Vadim Khazin
Native in Russian
Works in field
over 40 years of experience
Native in: Russian 
, Ukrainian
Works in: English to Ukrainian, Belarusian to English, English to Russian, and 10 more.
Related KudoZ points
:
35
[противоправное] изъятие различных денежных сумм
///
11 hrs
Mikhail Zavidin
Native in Russian
Works in field
The key thing is: be a perfectionist.
Native in: Russian
Works in: English to Russian, Russian to English, Russian
Related KudoZ points
:
96
выявление фактов осуществления различных денежных платежей
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