Cashier gang detained in Moscow 

Cashier gang detained in Moscow
Detention of the cashier gang

Three organizers of the gang were detained; another four members were released on bail.

In Moscow, the criminal gang suspected of illegal banking activity and illegal cashing of funds on a large scale, has been detained. The amount of the sum was not specified by the law enforcement agencies. As reported by the MIA General Administration in Moscow, the operation was carried out throughout more than 20 locations. During the searches, more than 100 stamps of fictitious companies, over 200 electronic media, as well as financial documents were seized.

For cashing, the members of the criminal scheme used accounts details of their fictitious organizations. Criminal case under Art. 172 of the Criminal Code (Illegal Banking Activity) has been initiated.

Three organizers of the gang were detained; another four members were released on bail.

It was noted, over 100 officers of the UEBiPK of the MIA General Administration in Moscow, the Moscow police Main Investigations Directorate, the FSB, the Moscow National Guard, and the FSB Special Operations Center took part in the arrest.

Caption
1 / 3
Discuss

Recommended

1 / 3