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In Kazan, 7 suspects in illegal cashing were detained, said the official representative of the Ministry of Internal Affairs of Russia Irina Volk. The turnover of cashed funds is estimated at at least 2.5 billion rubles.
The members of the organized group were taken by employees of the Department of Economic Security and Anti-Corruption of the Ministry of Internal Affairs of the Republic of Tatarstan together with colleagues from the Main Investigation Department. The detainees have been working in Kazan since October 2023.
According to the Ministry of Internal Affairs, each of the members of the group had his own specialization. "Some were engaged in the search and selection of clients and counterparties, negotiations. Others transported cash, others conducted accounting activities and drew up documents containing inaccurate information," the press service of the Ministry of Internal Affairs said.
Illegal banking transactions were carried out using the details of controlled firms. The service fee was at least 14%. The criminal income of the group was estimated at 43 million rubles, and the total turnover was from 2.5 billion.
A criminal case was initiated under Part 2 of Article 172 of the Criminal Code of the Russian Federation ("Illegal banking activities"). During the searches, company documents, various seals, numerous bank cards and smartphones, computers and 2.1 million rubles in cash were seized from the suspects.
t.me/IrinaVolk_MVD/3121
The members of the organized group were taken by employees of the Department of Economic Security and Anti-Corruption of the Ministry of Internal Affairs of the Republic of Tatarstan together with colleagues from the Main Investigation Department. The detainees have been working in Kazan since October 2023.
According to the Ministry of Internal Affairs, each of the members of the group had his own specialization. "Some were engaged in the search and selection of clients and counterparties, negotiations. Others transported cash, others conducted accounting activities and drew up documents containing inaccurate information," the press service of the Ministry of Internal Affairs said.
Illegal banking transactions were carried out using the details of controlled firms. The service fee was at least 14%. The criminal income of the group was estimated at 43 million rubles, and the total turnover was from 2.5 billion.
A criminal case was initiated under Part 2 of Article 172 of the Criminal Code of the Russian Federation ("Illegal banking activities"). During the searches, company documents, various seals, numerous bank cards and smartphones, computers and 2.1 million rubles in cash were seized from the suspects.
t.me/IrinaVolk_MVD/3121
