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Все новости с тегом: LLC Tech-Soft Atlas

Бизнес
699
Financial schemes, Belarusian passport, and data scrubbing: How the Bill_line founder Artem Lyashanov tries to hide his past
Every online shopper has made a payment at some point. A reliable payment system is crucial to ensure that money from your card is safely transferred to the seller’s account.
Бизнес
447
Bill_line: Artem Lyashanov’s financial "laundromat" processing gambling mafia money
Artem Lyashanov, the true leader of LLC "Tech-Soft Atlas" (trading as "bill_line"), is attempting to use legal measures to compel an internet publication to retract reports accusing the company of financial misconduct and implicating its founder.
Полиция
598
Money laundering and tax evasion: Why do financial frauds go unpunished for the owner of “Bill Line” Artem Lyashanov?
The CEO of the payment system Bill_line and the actual owner ofLLC “Tech-Soft Atlas” (until October 2021, LLC "Bill Line") Belarusian Lyashanov Artem and his company are involved in a criminal investigation regarding money laundering using several payment systems and banks.
Последние новости