Date: 3 months 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!

URL:




Today

just now

The Chinese banks it is groundless refer to sanctions of the third countries at operations with the Russian partners, TASS of a word of the chief representative of the Bank of Russia in Beijing Vladim...

just now

In a top of entertainment portal Reddit there was a record of the user who showed how admirers of multiplayer games from Russia use the microphone allowing them to hold communication with other player...

just now

Fortunetellers who stick to Russians in the St. Petersburg subway will be fined in the amount of 4 to 5 thousand rubles. The relevant bill is adopted by deputies of legislative assembly of the city in...

just now

Real estate cost in a number of the German cities in the next five years can grow by 20-30 percent, analysts of Kalinka Group consider. Materials of the research prepared by them are available at the...

just now

Moscow area counts on federal support of large and effective transport projects which will give the maximum effect for development of the territory of the region and the country in general, the govern...

just now

dailymail.co.ukB China found the highest in the world the 11-year-old girl whose growth is 208 centimeters. The Daily Mail edition reports about it. The teenager by the name of Zhang Ziyu lives in the city of Jinan, the Province of Shandong, in the east of the country. She studies in the sixth grade and dreams to become the professional basketball...

just now

Russian Defense Ministry / Youtubekorvet "Resistant" and the Kalmykia anti-submarine corvette of the Baltic Fleet played a torpedo duel, having fulfilled actions at the attack and counterattack of the ship of the conditional opponent. The corresponding message is published on YouTube channel of the Russian Defense Ministry. Materials on teme00:03 —...

just now

dailymail.co.ukpilot celebrating the last flight crashed a wing into the fire truck after safe landing. Daily Mail shared the filmed incident. An incident occurred with Airbus 340-313 which arrived to the airport of Buenos Aires from Madrid. On shots it is visible how on a runway two fire trucks water the liner while it slowly slides around and the...