Photo: Natalia Seliverstova / RIA Novosti
In Gelendzhik, the officers detained the organizer of criminal group, engaged in cashable shadow income with a monthly turnover of over 100 million rubles. About it “lente.ru” the chief reported a press-service GU MVD of Russia Moscow region Tatyana Petrova.
According to her, the suspect transferred to Moscow, where the criminal case of illegal banking activities. Also arrested five more defendants in the case.
According to the investigation, members of groups working without state registration and license to conduct financial and credit operations, developed the scheme with the purpose of extraction of the income in especially large size. Use the current account more than 50 controlled firms and more than 30 private entrepreneurs who have transferred non-cash money to cash. Black bankers took for their services a Commission of 14 per cent of the cashable amount. Monthly turnover was over 100 million rubles.
“As a result of large-scale operations on the territory of Moscow, Moscow region and Krasnodar region are simultaneously carried out 23 searches. In offices and places of residence of the defendants in the criminal case revealed and withdrawn more than 100 seals, Bank cards, constituent and accounting documents, electronic media, funds, and documents related to the fictitious registration of legal persons”, — said Petrov.
According to her, during the arrest the suspects tried to destroy documents.
The RAID involved more than 100 employees of management of economic safety and counteraction of corruption of the Ministry of interior with support of fighters of Regardie.
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