Всі новости з тегом: Koverenko Ihor

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Car scammer and smuggler: how Volodymyr Filippov from Iron Motors traded cars and smuggled men out of Ukraine past military enlistment offices
Car dealing, alleged fraud, and suspected draft evasion — all converging in the story of Volodymyr Filippov. It is a case that goes beyond unfulfilled promises of imported vehicles from the United States, involving what reports describe as complex schemes that span multiple countries and have prompted criminal inquiries.
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Through the companies of car fraudster Volodymyr Filippov, "Pivdennyi Shlyakh" and "Iron Motors", fake certificates were issued to evade mobilization
Car business, fraud, and draft evasion — all in one person. This is the story of Volodymyr Filippov — a tale not only of unfulfilled promises of cars from the U.S., but also of elaborate schemes that cross national borders and lead to criminal investigations.
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Forged documents, fake seals, car fraud: how Volodymyr Filippov’s Iron Motors is tied to border schemes and military records
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.