Carding 4 Carders
Professional
Employees of the Department of Economic Security and Anti-Corruption of the Ministry of Internal Affairs of Russia in Moscow, in cooperation with colleagues from the GUEBiPK of the Ministry of Internal Affairs of Russia, stopped the activities of an organized group, whose members are suspected of carrying out illegal banking activities.
Operatives found that the attackers organized a financial structure similar to the bank, and used it to illegally cash out funds.
The accomplices used the accounts of about 200 controlled one-day companies registered in various regions of the Russian Federation. Clients ' money was transferred to the shadow market under the guise of wholesale and retail trade in tobacco products, construction materials and equipment.
For their services, the accomplices received a reward of at least 13 % of each transaction, having cashed out a total of more than 132 million rubles.
On this fact, the investigator of the SCH GSU of the Ministry of Internal Affairs of Russia in Moscow opened a criminal case on the grounds of a crime under part two of Article 172 of the Criminal Code of the Russian Federation.
Operatives exposed the organizers of illegal activities – a 33-year-old man and his accomplice, who provided accounting services for companies used for fraud. Currently, they are charged with incriminated acts and a preventive measure has been chosen in the form of recognizance not to leave and proper behavior.
During the searches conducted with the participation of Rosgvardiya, electronic storage media, stamps of fictitious companies, as well as fake seals of various credit and state institutions, electronic and digital signatures of company managers, keys to the Bank-Client system, flash drives, bank cards and others were seized in the office of the organization and at the residential addresses of the defendants. items that have evidentiary value for a criminal case.
Operational search measures and investigative actions are being carried out aimed at establishing all the circumstances of illegal activities."
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Employees of the UEBiPK of the Ministry of Internal Affairs of Russia in the Yaroslavl region during operational search activities detained four local residents born in 1977, 1982, 1984 and 1987, suspected of illegal banking activities.
It was previously established that the accomplices, without having a special license, created a financial organization in order to cash out money. In the period from 2019 to June 2023, their clients transferred money on far-fetched pretexts to the accounts of fictitious firms controlled by malefactors. Subsequently, the amounts were cashed out and returned to customers with a commission deduction of 10 %. Carrying out such illegal banking operations, the accomplices received illegal income in the amount of about 100 million rubles. As a shadow bank, they used office premises in the Dzerzhinsk district of Yaroslavl.
12 searches were conducted in the offices and residential addresses of the suspects. Computer equipment, more than 100 bank cards, seals, electronic digital signature keys, accounting documentation of controlled organizations, as well as cash in the amount of more than 1.5 million rubles were seized.
The investigative unit for the investigation of organized criminal activities of the SU of the Ministry of Internal Affairs of Russia in the Yaroslavl region opened a criminal case on the grounds of a crime under paragraph "b" of Part 2 of Article 172 of the Criminal Code of the Russian Federation. The defendants were given a preventive measure in the form of recognizance not to leave and proper behavior.
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An investigator of the investigative unit of the Investigative Department of the Ministry of Internal Affairs of Russia in the Khabarovsk Territory has charged a 57-year-old Khabarovsk resident who, for three years, together with his accomplices, cashed out the funds of so-called clients, receiving a certain percentage for illegal financial transactions.
It is established that the leader of the group attracted four acquaintances to carry out his illegal plans. The organizer had experience in commercial activities, special knowledge in the field of accounting and decided to engage in illegal banking activities, banking operations to provide services to managers of organizations of various forms of ownership and individual entrepreneurs, as well as their representatives who want to cash out the funds available on the accounts of organizations and sole proprietors for a certain commission fee from each transferred amount cash resources.
To do this, he created a criminal network of commercial organizations under his control without the intention of carrying out real entrepreneurial, legitimate banking activities. The accomplices used the bank accounts of these organizations to provide services to the so-called clients for illegal cash withdrawal. Fictitious firms were registered on the attracted members of the group. At the same time, he managed each member of the organized group, defining roles, setting tasks and monitoring their progress, and looking for "clients" to carry out illegal banking operations, as well as negotiating with them about the amount of remuneration.
In turn, the members of the performing group opened settlement accounts in various credit institutions in Khabarovsk, received software from the remote banking service program, cashed out funds from settlement accounts, signed fictitious documents and submitted documents to the tax authority, which confirmed imaginary and fake transactions during desk checks.
The group rented an office in Khabarovsk for meetings and discussion of plans.
In total, for three years of illegal activity, the group members have cashed out at least 28 million rubles.
The investigation of the criminal case initiated on the grounds of crimes provided for in Articles 173.1 "Illegal formation (creation, reorganization) of a legal entity", 187 "Illegal turnover of payment funds", 172 "Illegal banking activities" of the Criminal Code of the Russian Federation has been completed. In the near future, the band members and their leader will appear in court.
Earlier, one of the members of the group entered into a pre-trial agreement. The criminal case against her was separated into separate proceedings and sent to the court in September of this year.
The maximum penalty for committing these illegal acts is 7 years of imprisonment.
Operatives found that the attackers organized a financial structure similar to the bank, and used it to illegally cash out funds.
The accomplices used the accounts of about 200 controlled one-day companies registered in various regions of the Russian Federation. Clients ' money was transferred to the shadow market under the guise of wholesale and retail trade in tobacco products, construction materials and equipment.
For their services, the accomplices received a reward of at least 13 % of each transaction, having cashed out a total of more than 132 million rubles.
On this fact, the investigator of the SCH GSU of the Ministry of Internal Affairs of Russia in Moscow opened a criminal case on the grounds of a crime under part two of Article 172 of the Criminal Code of the Russian Federation.
Operatives exposed the organizers of illegal activities – a 33-year-old man and his accomplice, who provided accounting services for companies used for fraud. Currently, they are charged with incriminated acts and a preventive measure has been chosen in the form of recognizance not to leave and proper behavior.
During the searches conducted with the participation of Rosgvardiya, electronic storage media, stamps of fictitious companies, as well as fake seals of various credit and state institutions, electronic and digital signatures of company managers, keys to the Bank-Client system, flash drives, bank cards and others were seized in the office of the organization and at the residential addresses of the defendants. items that have evidentiary value for a criminal case.
Operational search measures and investigative actions are being carried out aimed at establishing all the circumstances of illegal activities."
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Employees of the UEBiPK of the Ministry of Internal Affairs of Russia in the Yaroslavl region during operational search activities detained four local residents born in 1977, 1982, 1984 and 1987, suspected of illegal banking activities.
It was previously established that the accomplices, without having a special license, created a financial organization in order to cash out money. In the period from 2019 to June 2023, their clients transferred money on far-fetched pretexts to the accounts of fictitious firms controlled by malefactors. Subsequently, the amounts were cashed out and returned to customers with a commission deduction of 10 %. Carrying out such illegal banking operations, the accomplices received illegal income in the amount of about 100 million rubles. As a shadow bank, they used office premises in the Dzerzhinsk district of Yaroslavl.
12 searches were conducted in the offices and residential addresses of the suspects. Computer equipment, more than 100 bank cards, seals, electronic digital signature keys, accounting documentation of controlled organizations, as well as cash in the amount of more than 1.5 million rubles were seized.
The investigative unit for the investigation of organized criminal activities of the SU of the Ministry of Internal Affairs of Russia in the Yaroslavl region opened a criminal case on the grounds of a crime under paragraph "b" of Part 2 of Article 172 of the Criminal Code of the Russian Federation. The defendants were given a preventive measure in the form of recognizance not to leave and proper behavior.
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An investigator of the investigative unit of the Investigative Department of the Ministry of Internal Affairs of Russia in the Khabarovsk Territory has charged a 57-year-old Khabarovsk resident who, for three years, together with his accomplices, cashed out the funds of so-called clients, receiving a certain percentage for illegal financial transactions.
It is established that the leader of the group attracted four acquaintances to carry out his illegal plans. The organizer had experience in commercial activities, special knowledge in the field of accounting and decided to engage in illegal banking activities, banking operations to provide services to managers of organizations of various forms of ownership and individual entrepreneurs, as well as their representatives who want to cash out the funds available on the accounts of organizations and sole proprietors for a certain commission fee from each transferred amount cash resources.
To do this, he created a criminal network of commercial organizations under his control without the intention of carrying out real entrepreneurial, legitimate banking activities. The accomplices used the bank accounts of these organizations to provide services to the so-called clients for illegal cash withdrawal. Fictitious firms were registered on the attracted members of the group. At the same time, he managed each member of the organized group, defining roles, setting tasks and monitoring their progress, and looking for "clients" to carry out illegal banking operations, as well as negotiating with them about the amount of remuneration.
In turn, the members of the performing group opened settlement accounts in various credit institutions in Khabarovsk, received software from the remote banking service program, cashed out funds from settlement accounts, signed fictitious documents and submitted documents to the tax authority, which confirmed imaginary and fake transactions during desk checks.
The group rented an office in Khabarovsk for meetings and discussion of plans.
In total, for three years of illegal activity, the group members have cashed out at least 28 million rubles.
The investigation of the criminal case initiated on the grounds of crimes provided for in Articles 173.1 "Illegal formation (creation, reorganization) of a legal entity", 187 "Illegal turnover of payment funds", 172 "Illegal banking activities" of the Criminal Code of the Russian Federation has been completed. In the near future, the band members and their leader will appear in court.
Earlier, one of the members of the group entered into a pre-trial agreement. The criminal case against her was separated into separate proceedings and sent to the court in September of this year.
The maximum penalty for committing these illegal acts is 7 years of imprisonment.