Date: 2 weeks ago   Category: Investigations

The Russian obnalshchik got on plunder of one billion rubles


Detention of possible participants of the organized criminal group in the Rostov region suspected of illicit trafficking in payments got on video. The roller on Wednesday, March 13, was provided to Lenta.ru by the official representative of the Ministry of Internal Affairs of the Russian Federation Irina Volk. On record it is visible how law enforcement officers bring detainees in handcuffs out of the house located in the private sector. Further the open safe with cartridges, weapon and also a set of credit cards from different banks and digital carriers gets into the shot. According to the investigation, for the purpose of implementation of illegal financial transactions of the man opened 200 counterfeit organizations through which removed about one billion rubles in a shadow turn. Feedback with department "Law enforcement agencies":

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