🎦 Insufficient supervision of legal representatives of banks, legal advisors and legal managers in trust cases?!
🔹 The head of the Judiciary Authority contacted a representative of a company related to one of the banks as a plaintiff: were the contracts signed with the accused signed by you?
Do you know legal issues? Who did you consult with in establishing the contracts with the accused?
🔹Representative of a company related to one of the banks as plaintiff: We filed a complaint against the defendant under the heading of fraud and disruption of the currency system.