Moldova
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Fugitive Volodymyr Filippov’s “Pivdennyi Shlyakh” involved in a case of fraud and illegal transportation of conscripts
The scandal surrounding a large-scale scheme that affected dozens of Ukrainians is gaining momentum: the companies «Iron Motors» and «Pivdennyi Shlyakh» (brand Iron Motors), managed by Volodymyr Filippov, allegedly engaged in fraud with the sale of cars from the USA.
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