Date: 8 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 prime minister of Armenia Nicol Pashinyan congratulated the candidate for president of Ukraine Vladimir Zelensky on a victory on elections. He published the address in Ukrainian on Twitter account...

just now

The number voted for the candidate for president of Ukraine Vladimir Zelensky was close to results of the character of series "Servant of the People" in whom the politician played a leading role. Foll...

just now

The tourist from Russia left hotel on Sri Lanka in which explosion, several hours prior to incident took place. Reported about it in Embassy of Russia on Sri Lanka, transfers "360". It is noted that t...

just now

On tactical technical characteristics the Russian heavy distant transport Ruslan An-124 plane is slightly better than the American competitor of C-5 Galaxy. "Star" writes about it. The weekly notes th...

just now

The police of Sri Lanka detained 13 suspects on the case of the organization of a series of attacks on easter Sunday. The representative of police reported about it, transfers the News First portal. A...

just now

The explosive device found Bandaranayke at the main airport of Sri Lanka. The Sunday Times Lk.Bombu reports about it found and neutralized in several hours after a series of explosions in the country....

just now

Russian national team on sumo won a victory in an all-team competition of the European championship, having won 22 medals. The tournament took place on April 21 in Tallinn. It is reported in the press...

just now

The second series of series "Game of Thrones" was available on the Internet because of an error of the program of a private subscription of Amazon Prime. The Insider reports about it. The users from G...