The police detained a gang of migratory fraudsters
Policemen from the Office for Economic Security and Combatting Corruption of the Administration of Internal Affairs in North-East Administrative District of the General Administration of MIA in Moscow detained a criminal grouping, which helped foreign citizens to illegally stay at the Russian territory for money.
14 natives of the Central Asia, members of the criminal grouping, organized illegal stay of migrants at the territory of Russia. The bandits conducted their activities on behalf of a commercial company, using counterfeited requisite details and stamps. The criminals’ final goal was to create forgery documents, which would help their clients to stay in the country for a long time.
The criminals managed to obtain false data on places of registration and even work of the foreigners. All of this was printed on qualitative office equipment, which was discovered by the MIA employees during a search. Moreover, the policemen found in the office stamps, which made the documents look totally legal. After using services of this grouping, Moscow’s visitors could automatically obtain migration registration.
The MIA official said that during their work, the speculators managed to earn more than 150 million rubles.
A criminal case under an article on «Organization of illegal migration» was initiated against the grouping members. At the moment, all of them are under the written pledge not to leave country.
Video: the police detained a gang of migratory fraudsters
The court believes that Anzhela Maria Tsapok could have made the money to buy the house and the expensive car by legal means, since she owned a firm. The court still refused to lift the attachment from her 6 million dollars.