MOSCOW, 29 Sep — RIA Novosti. Participants of criminal group engaged in illegal banking activities and obnalichivanie more than 100 million rubles, was detained by the Metropolitan police, told RIA Novosti in the press service of the Main investigation Department of the MIA.
“The staff of the GSU of the Metropolitan police in conjunction with operatives of Obypk ATC sad research Affairs of Russia in Moscow with the power support of the OMON stopped the activities of a group whose members carried out illegal banking activities. According to preliminary estimates, the members of the group cashed more than 100 million rubles,” — said the Agency interlocutor.
In addition, the four detainees were seized cash in the amount of more than 5 million rubles, 87 thousand dollars and 8.6 million euros. The legality of origin of the suspects could not explain.
“During 25 raids conducted on the territory of Moscow and Moscow region seized more than 20 pieces of computer equipment, more than 30 phones, and keys “Bank-client”, flash drives, DVRs, originals of statutory documents and printouts by e-mail,” added the police.
On the given fact criminal case under article about illegal Bank activity. Suspects charged.