Rostov: Drug gang laundering money by selling heroin detained by police
In Rostov-on-Don, police officers exposed money laundering when investigating into a criminal case of illegal drug sale.
According to MIA Official Spokesperson Irina Volk, during the investigation of the criminal case on illegal sale of drugs, the police officers found out that the OCC members had been also engaged in money laundering.
It was found out that clients would transfer money to the Qiwi-wallets of the drug dealers, and the received SMS messages with the location of heroin 'caches'. Members of the crime group transferred the money from selling drugs into various bank accounts.
The police detained one of the crime community members when selling drugs. A criminal case under Art. 174 (The Legalization (Laundering) of Funds and Other Property Acquired by Other Persons Illegally) of the Russian Criminal Code has been initiated against the 29-year-old girl. The court has elected custody as a preventive measure for her. The investigation into the criminal case continues.
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Ishimbay (Republic of Bashkortostan) Deputy Police Chief’s son got away with a major drug offence, as the CrimeRussia reported earlier. 4 of his buddies are facing major prison sentences. However, the committee turned its attention to the story once more.
Dissident Alexey Navalny’s brother Oleg Navalny, convicted in the Yves Rocher case, has reported about the Narishkino village correctional camp No. 5 (IK-5) inmates slitting their wrists. The message was published on his Facebook page. Oleg Navalny is serving his sentence in IK-5.
Minister of Investments, Land and Property Relations of the Nizhny Novgorod region Ekaterina Pivovarova has held out scandal for nearly a year. But after the resignation of Governor Valery Shantsev, the chances of his protégés, who have been in control of the region, to become involved in criminal cases or at least prosecutorial inspections have increased significantly. A vivid example of this is the situation around Pivovarova, suspected by journalists in the ownership of stakes in the authorized capital of two commercial organizations.
In mid-August, the mother of the Chechen singer Zelimkhan Bakaev told the police that her son had left the house on August 8 and never returned. Later, Bakaev's friends said that the young man was detained in the center of Grozny by Terek special rapid reaction unit.
At a parliamentary session of the Krasnoyarsk region, Head of the regional legislative assembly's Committee on Culture and Education Lyudmila Magomedova told deputy Ivan Serebryakov to mind his language.