Scam & Fraud Reports

22 July 2009 By Nabi Abdullaev / The Moscow Times A court on Tuesday extended the detention of Sunrise owner Sergei Bobylev, whose computer and appliance retailer ran what it called Europe’s largest hardware store, in a major fraud investigation that arose after a dispute with the company’s creditors.

This entry was posted on Wednesday, July 22nd, 2009, 8:58 am and is filed under News Reports. You can follow any responses to this entry through RSS 2.0. You can skip to the end and leave a response. Pinging is currently not allowed.