Operatives of the Main Directorate for Economic Security and Anti-Corruption of the Ministry of Internal Affairs of Russia, together with colleagues from the Internal Affairs Directorate for the Troitsky and Novomoskovsky Administrative Districts of the Main Directorate of the Ministry of Internal Affairs of Russia for Moscow, with the assistance of the security service of PJSC Sberbank, identified and suppressed the activities of an organized group. Its members are suspected of illegally withdrawing funds abroad using forged documents.
"According to the investigation, the attackers, including well-known bloggers and their business partner, produced an information product - a fitness marathon, which was sold to Russians via the Internet. At the same time, contracts were concluded with foreign legal entities, and payment was received on the accounts of a foreign bank.
In institutions with the powers of a currency control agent, the defendants provided documents with inaccurate information about the grounds, purposes and purpose of transfers. According to preliminary data, as a result of illegal actions, more than 250 million rubles were withdrawn from the Russian Federation in just six months, "said the official representative of the Ministry of Internal Affairs of Russia Irina Volk.
Investigators of the Investigation Department of the Internal Affairs Directorate for the Troitsky and Novomoskovsky Administrative Districts of the Main Directorate of the Ministry of Internal Affairs of Russia in Moscow initiated a criminal case on the grounds of a crime under part 3 of article 193.1 of the Criminal Code of the Russian Federation. Searches were carried out in office and residential premises, money, data carriers, documents and other items of evidentiary value were seized.
"Measures are underway to establish all the facts of illegal activities and its accomplices, as well as to search for funds and property obtained by criminal means", Irina Volk added.
• Video: https://rutube.ru/video/afd026505477266612a36ed64f44f447/?r=plemwd
"According to the investigation, the attackers, including well-known bloggers and their business partner, produced an information product - a fitness marathon, which was sold to Russians via the Internet. At the same time, contracts were concluded with foreign legal entities, and payment was received on the accounts of a foreign bank.
In institutions with the powers of a currency control agent, the defendants provided documents with inaccurate information about the grounds, purposes and purpose of transfers. According to preliminary data, as a result of illegal actions, more than 250 million rubles were withdrawn from the Russian Federation in just six months, "said the official representative of the Ministry of Internal Affairs of Russia Irina Volk.
Investigators of the Investigation Department of the Internal Affairs Directorate for the Troitsky and Novomoskovsky Administrative Districts of the Main Directorate of the Ministry of Internal Affairs of Russia in Moscow initiated a criminal case on the grounds of a crime under part 3 of article 193.1 of the Criminal Code of the Russian Federation. Searches were carried out in office and residential premises, money, data carriers, documents and other items of evidentiary value were seized.
"Measures are underway to establish all the facts of illegal activities and its accomplices, as well as to search for funds and property obtained by criminal means", Irina Volk added.
• Video: https://rutube.ru/video/afd026505477266612a36ed64f44f447/?r=plemwd
