Date: 4 weeks ago   Category: Moscow

Four residents of Moscow have cashed one billion rubles and have paid


The Moscow police has detained four participants of the organized criminal group, in five years which has illegally cashed more than one billion rubles. The Moscow agency was reported about it by the official representative of the Ministry of Internal Affairs of the Russian Federation Irina Volk. Malefactors carried out illegal bank operations from 2013 to 2017. They withdrew money from legal turnover by means of more than 60 short-lived firms under control to them. Means of "clients" were transferred to their settlement accounts, for each transaction the fee from 9 to 15 percent was charged. Income of an organized criminal group has made about 300 million rubles. Have initiated proceedings on the second part of article 172 of the Criminal code of Russia ("Illegal bank activity") against its participants. Field investigators have searched residences and works of suspects, having found constituent documents of short-lived firms and their press, electronic keys of the bank client system, "and also other objects and documents important for investigation of criminal case". "Concerning two detainees the court has elected a measure of restraint in the form of house arrest, two are under recognizance not to leave and appropriate behavior" — the speaker of the Ministry of Internal Affairs has noted. It is more than important news in Film of Day Telegram-channel. Subscribe!

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