Date of purchase: 16 august 2011 Written: 28 june 2013
1.0
Travel agency: (Moscow) Service type: пакетный тур, оформление визы
The criminal case on fraud by the "director of tourism" LLC "Florida" VA Khoprichkova was heard in the Tverskoy Court of Moscow. The firm "Florida" was fictitious and served to cover up the criminal activities of Khoprichkova. Having forged the signatures of the CEO and the founder, she appointed herself director of tourism, gave herself a power of attorney to sign documents, entered into a lease agreement, acquired a fake certificate of registration in the register of tour operators. The money of tourists (in total more than a million rubles) was appropriated by V.A. Khoprichkova. Previously (2002) Khoprichkova was already convicted for similar actions.