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Officers of the UBK of the Ministry of Internal Affairs in the Republic of Sakha (Yakutia), together with colleagues from other regions of Russia, detained suspects in a series of frauds under the pretext of investing.
"A local resident turned to the duty unit of the Department of the Ministry of Internal Affairs of Russia for the Lensky District of Yakutia. He said that an unknown person offered him additional earnings through exchange trading and convinced him to transfer more than four million rubles to certain accounts.
An investigator of the Investigation Department of the Ministry of Internal Affairs for the Republic of Sakha (Yakutia) opened a criminal case on the grounds of a crime under Article 159 of the Criminal Code of the Russian Federation, "said the official representative of the Ministry of Internal Affairs of Russia Irina Volk.
As a result of operational-search measures, the police established the involvement of a resident of the Smolensk region in the illegal act and detained him. During the search, more than 120 SIM cards, over 20 bank cards and other items of evidentiary value were found.
"It turned out that the suspect may be involved in the commission of more than 80 similar crimes in various regions of the Russian Federation. He said that he acted on the instructions of a resident of the Stavropol Territory, whom the operatives also detained.
The defendants were chosen a preventive measure in the form of a recognizance not to leave and proper behavior," Irina Volk added.
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"A local resident turned to the duty unit of the Department of the Ministry of Internal Affairs of Russia for the Lensky District of Yakutia. He said that an unknown person offered him additional earnings through exchange trading and convinced him to transfer more than four million rubles to certain accounts.
An investigator of the Investigation Department of the Ministry of Internal Affairs for the Republic of Sakha (Yakutia) opened a criminal case on the grounds of a crime under Article 159 of the Criminal Code of the Russian Federation, "said the official representative of the Ministry of Internal Affairs of Russia Irina Volk.
As a result of operational-search measures, the police established the involvement of a resident of the Smolensk region in the illegal act and detained him. During the search, more than 120 SIM cards, over 20 bank cards and other items of evidentiary value were found.
"It turned out that the suspect may be involved in the commission of more than 80 similar crimes in various regions of the Russian Federation. He said that he acted on the instructions of a resident of the Stavropol Territory, whom the operatives also detained.
The defendants were chosen a preventive measure in the form of a recognizance not to leave and proper behavior," Irina Volk added.
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