alimosavi
Game Tester
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The Izhevsk Department of the Ministry of Internal Affairs of Russia has opened a criminal case under Part 1 of Article 187 of the Criminal Code of the Russian Federation against a 19-year-old technical school student.
The investigation established that in July last year, an acquaintance approached the young man with an offer of easy money. He offered to open bank accounts in the student's name and then transfer access to them for a fee. The suspect contacted one of the banks, where he opened 22 accounts. He gave the access data and linked bank cards to his acquaintance, receiving 35,000 rubles for this. Later, these bank accounts were used by the perpetrators to illegally carry out financial transactions.
Currently, a preventive measure in the form of a written undertaking not to leave has been chosen for the suspect. The punishment for this crime is imprisonment for up to 6 years.
The investigation established that in July last year, an acquaintance approached the young man with an offer of easy money. He offered to open bank accounts in the student's name and then transfer access to them for a fee. The suspect contacted one of the banks, where he opened 22 accounts. He gave the access data and linked bank cards to his acquaintance, receiving 35,000 rubles for this. Later, these bank accounts were used by the perpetrators to illegally carry out financial transactions.
Currently, a preventive measure in the form of a written undertaking not to leave has been chosen for the suspect. The punishment for this crime is imprisonment for up to 6 years.