In Moscow, employees of the Ministry of Internal Affairs of Russia stopped the activities of an illegal printing house and seized more than a thousand fake documents from circulation.
Operatives of the Main Directorate of Criminal Investigation of the Ministry of Internal Affairs of Russia and their colleagues from the Department of Internal Affairs for the Northern Administrative District of the Main Directorate of the Ministry of Internal Affairs of Russia in Moscow detained three citizens of one of the neighboring countries. They are suspected of forging documents that were later used to commit fraud and other illegal acts.
"It has been preliminarily established that foreigners, one of whom was previously convicted of a similar crime, organized a criminal business in an office space in the southeast of the capital. With the help of graphic editors and office equipment, they made a wide range of fakes - passports of foreign citizens, migration cards, driver's licenses. At the same time, security elements, including holograms, were imitated.
On the trail of the members of the organized group, it was possible to get on the trail during the investigation of the theft of funds of credit institutions using falsified documents. It turned out that the attackers made online applications for credit cards on the websites of banks, which were delivered to the address they specified. As a rule, these were cafes or shopping centers, since in case of signs of forgery in the passports, it was easy to hide in them. Representatives of organizations who arrived to sign contracts were not always responsible for checking the documents provided by clients. They were given cards, borrowed funds from which were withdrawn and stolen. Currently, the damage from the implementation of the criminal scheme is estimated at more than 10 million rubles, "said the official representative of the Ministry of Internal Affairs of Russia Irina Volk.
The suspects were detained by the police and employees of the Russian Guard. During the searches, more than a thousand invalid and falsified identity documents, fake seals and holograms of state bodies, office equipment, and consumables for production were found and seized from them.
"An investigator of the Investigation Department of the Internal Affairs Directorate for the Northern Administrative District of the Main Directorate of the Ministry of Internal Affairs of Russia in Moscow is investigating a criminal case on the grounds of crimes under Articles 159 and 327 of the Criminal Code of the Russian Federation. All the defendants have been taken into custody, measures are being taken to identify their accomplices and identify all episodes of illegal activities," Irina Volk added.
• Video: https://rutube.ru/video/47695298923988edbe1ae2a51148dac7/?r=plemwd
Operatives of the Main Directorate of Criminal Investigation of the Ministry of Internal Affairs of Russia and their colleagues from the Department of Internal Affairs for the Northern Administrative District of the Main Directorate of the Ministry of Internal Affairs of Russia in Moscow detained three citizens of one of the neighboring countries. They are suspected of forging documents that were later used to commit fraud and other illegal acts.
"It has been preliminarily established that foreigners, one of whom was previously convicted of a similar crime, organized a criminal business in an office space in the southeast of the capital. With the help of graphic editors and office equipment, they made a wide range of fakes - passports of foreign citizens, migration cards, driver's licenses. At the same time, security elements, including holograms, were imitated.
On the trail of the members of the organized group, it was possible to get on the trail during the investigation of the theft of funds of credit institutions using falsified documents. It turned out that the attackers made online applications for credit cards on the websites of banks, which were delivered to the address they specified. As a rule, these were cafes or shopping centers, since in case of signs of forgery in the passports, it was easy to hide in them. Representatives of organizations who arrived to sign contracts were not always responsible for checking the documents provided by clients. They were given cards, borrowed funds from which were withdrawn and stolen. Currently, the damage from the implementation of the criminal scheme is estimated at more than 10 million rubles, "said the official representative of the Ministry of Internal Affairs of Russia Irina Volk.
The suspects were detained by the police and employees of the Russian Guard. During the searches, more than a thousand invalid and falsified identity documents, fake seals and holograms of state bodies, office equipment, and consumables for production were found and seized from them.
"An investigator of the Investigation Department of the Internal Affairs Directorate for the Northern Administrative District of the Main Directorate of the Ministry of Internal Affairs of Russia in Moscow is investigating a criminal case on the grounds of crimes under Articles 159 and 327 of the Criminal Code of the Russian Federation. All the defendants have been taken into custody, measures are being taken to identify their accomplices and identify all episodes of illegal activities," Irina Volk added.
• Video: https://rutube.ru/video/47695298923988edbe1ae2a51148dac7/?r=plemwd
