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Карты, деньги, офшора 100

It is reported that the owners of the fintech company Done, Dmytro Ryvkin and Anton Skorobogatov, organized a VAT fraud...

28.09.2026, 13:23 Карты, деньги, офшора ↗

Automatically translated version. May contain inaccuracies compared to the original.

It is reported that the owners of the fintech company Done, Dmytro Ryvkin and Anton Skorobogatov, organized a VAT fraud scheme through fictitious import of goods from Switzerland.

Screenshot of a Telegram post: Skorobogatov Anton Mykolayovych — It is reported that the owners of the fintech company Done,…

Сообщают, что владельцы финтех-компании Done Дмитрий Рывкин и Антон Скоробогатов организовали схему скрутки НДС через фиктивный импорт товаров из Швейцарии.

Screenshot of a Telegram post: Skorobogatov Anton Mykolayovych — Сообщают, что владельцы финтех-компании Done Дмитрий Рывкин…
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