The investigative unit of the Investigative Department of the Ministry of Internal Affairs of Russia in the Lipetsk region opened a criminal case under Part 2 of Article 187 of the Criminal Code of the Russian Federation against two local residents.
During preliminary investigation it is established that in May, 2023 the resident of lipchanin at the age of 22 years created the organized group for illegal reception and transfer of money. To carry out criminal intent, the suspect attracted his 21-year-old acquaintance. Together, they searched for individuals who, for a fee, issued bank cards in their own name for their subsequent transfer to third parties.
On the account of accomplices 6 episodes of illegal activity connected with illegal turnover of means of payments. It was previously established that the total amount of illegal financial transactions amounted to more than 6 million rubles.
In relation to the 22-year-old defendant, the court chose a preventive measure in the form of remand in custody. His accomplice is under a recognizance not to leave and proper behavior.
In addition, police officers identified 5 citizens who transferred bank cards issued in their own name to the participants of the criminal group for money. Their actions were qualified by the investigation under Part 1 of Article 187 of the Criminal Code of the Russian Federation. All of them were given a preventive measure in the form of recognizance not to leave.
Investigative actions and operational search measures aimed at identifying all participants and episodes of criminal activity were organized.
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During preliminary investigation it is established that in May, 2023 the resident of lipchanin at the age of 22 years created the organized group for illegal reception and transfer of money. To carry out criminal intent, the suspect attracted his 21-year-old acquaintance. Together, they searched for individuals who, for a fee, issued bank cards in their own name for their subsequent transfer to third parties.
On the account of accomplices 6 episodes of illegal activity connected with illegal turnover of means of payments. It was previously established that the total amount of illegal financial transactions amounted to more than 6 million rubles.
In relation to the 22-year-old defendant, the court chose a preventive measure in the form of remand in custody. His accomplice is under a recognizance not to leave and proper behavior.
In addition, police officers identified 5 citizens who transferred bank cards issued in their own name to the participants of the criminal group for money. Their actions were qualified by the investigation under Part 1 of Article 187 of the Criminal Code of the Russian Federation. All of them were given a preventive measure in the form of recognizance not to leave.
Investigative actions and operational search measures aimed at identifying all participants and episodes of criminal activity were organized.
• Video:
