the stripping out of various cash payments

English translation: незаконное присвоение денежных средств [компании] путём осуществления...

20:11 Apr 28, 2019
Russian to English translations [PRO]
Law/Patents - Law (general)
Russian term or phrase: the stripping out of various cash payments
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...
responder
Russian Federation
Local time: 15:04
English translation:незаконное присвоение денежных средств [компании] путём осуществления...
Explanation:
...необоснованных денежных выплат

это же внутренний фрод, да?
Selected response from:

danya
Local time: 15:04
Grading comment
Наверно, внутренний, да. Спасибо!
4 KudoZ points were awarded for this answer



Summary of answers provided
4 +1незаконное присвоение денежных средств [компании] путём осуществления...
danya
4[противоправное] изъятие различных денежных сумм
Vadim Khazin
3выявление фактов осуществления различных денежных платежей
Mikhail Zavidin


  

Answers


31 mins   confidence: Answerer confidence 4/5Answerer confidence 4/5
[противоправное] изъятие различных денежных сумм


Explanation:
///

Vadim Khazin
Local time: 08:04
Works in field
Native speaker of: Native in RussianRussian, Native in UkrainianUkrainian
PRO pts in category: 35
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11 hrs   confidence: Answerer confidence 4/5Answerer confidence 4/5 peer agreement (net): +1
незаконное присвоение денежных средств [компании] путём осуществления...


Explanation:
...необоснованных денежных выплат

это же внутренний фрод, да?


danya
Local time: 15:04
Works in field
Native speaker of: Native in RussianRussian
PRO pts in category: 148
Grading comment
Наверно, внутренний, да. Спасибо!

Peer comments on this answer (and responses from the answerer)
agree  Erzsébet Czopyk
1 hr
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11 hrs   confidence: Answerer confidence 3/5Answerer confidence 3/5
выявление фактов осуществления различных денежных платежей


Explanation:
+

Mikhail Zavidin
Local time: 15:04
Works in field
Native speaker of: Native in RussianRussian
PRO pts in category: 96
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