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1 rogue employee, a programmer no less, shouldn't have been in position to cause all that harm. I mean the very first thing: "1. My main programmer Andrey Voronin Vladimirovich, born 25.05.1983, has withdrawn $478,000.00 during the last 10 moths by using fictional accounts and the actual harm from his actions is even more profound." - you gave him access to your bank account? Or did he hack into it somehow?
Nonetheless, hopefully you've learned lessons from this and stuff finds a way of working out. Good luck.
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