Date: 11 months ago   Category: Incidents

Moscow has detained the gang which has illegally cashed more than one billion rubles - RIA Novosti, 8/25/2018

MOSCOW, 25 Aug — RIA Novosti. In Moscow were detained four members of criminal group who are suspected of illegal cashing in by more than one billion rubles. The official representative of the Ministry of Internal Affairs Irina Волк.© RIA Novosti / Andrey Starostin has reported about it to Pass into an image bank of Three residents of Kostroma have condemned for illegal cashing in 530 million рублейПо her to words, malefactors turned illegal bank operations from 2013 to 2017. They acted through more than 60 under control short-lived firms to which settlement accounts money of "clients" was transferred. The income of gang has made about 300 million rubles. Two detainees were sent under house arrest, two were released on recognizance. At the place of residence and works of persons involved are carried out searches, have withdrawn the press and constituent documents of short-lived firms and also electronic keys of the "bank — the client" system from them.



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