At the Athens airport, representatives of the Hellenic Republic's law enforcement agencies handed over Andrey Fradin to the employees of the Interpol National Security Service of the Russian Ministry of Internal Affairs and the Federal Penitentiary Service of Russia. The Russian citizen was on the international wanted list on charges of committing a number of crimes related to illegal banking activities.
"According to investigators, in the period from 2013 to 2018, the attacker and his accomplices registered companies as front persons, after which they used their current accounts to conduct transit operations to cash out funds. As a result, the members of the organized group received illegal income in the amount of more than 87 million rubles.
A criminal case has been opened on this fact, which is being conducted by the Main Investigation Department of the Main Directorate of the Ministry of Internal Affairs of Russia in the Rostov region. In February 2020, a decision was made to bring the person involved as an accused in committing crimes under Articles 172, 173.1 and 187 of the Criminal Code of the Russian Federation.
In 2023, thanks to the use of Interpol channels, the location of the wanted person is established. He was detained on the territory of the Hellenic Republic. The competent authorities of this country granted the request of the Prosecutor General's Office of the Russian Federation and decided to extradite Andrey Fradin, " said Irina Volk, an official representative of the Russian Interior Ministry.
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Employees of the UEBiPK of the Ministry of Internal Affairs of Russia in the Yaroslavl region detained two residents of Yaroslavl, who provided cash withdrawal services to citizens and legal entities for a monetary reward. For this purpose, the current accounts of controlled companies were used. The credit institution was not registered in accordance with the established procedure, and for their activities, the attackers rented office space in the city of Yaroslavl.
"According to available data, in the period from 2019 to 2022, accomplices committed illegal banking operations in the amount of at least 1 billion rubles.
A criminal case has been opened by an investigator of the SU Department of the Ministry of Internal Affairs of Russia in the Yaroslavl region on the grounds of a crime under part two of Article 172 of the Criminal Code of the Russian Federation.
During the searches, money, seals, accounting documents, bank cards, electronic media and other items of evidentiary value were seized.
The defendants were given a preventive measure in the form of recognizance not to leave and proper behavior. The preliminary investigation continues, " said Irina Volk, an official representative of the Russian Interior Ministry.
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Employees of the WEBiPK of the Ministry of Internal Affairs of the Republic of Tatarstan, together with colleagues from the regional department of the FSB of Russia, stopped the activities of a group that specialized in cash withdrawal.
"As a result of operational search activities, the police found that a resident of the city of Kazan created a group consisting of four people, which carried out illegal banking activities. The accomplices did not have the relevant documents. Bank details of at least 73 controlled legal entities and individual entrepreneurs were used for conspiracy. The commission fee for criminal services was at least 12 %," said Irina Volk, an official representative of the Russian Interior Ministry.
According to preliminary estimates, the total income of the suspects exceeded 168 million rubles.
A criminal case has been opened by an investigator of the General Prosecutor's Office of the Ministry of Internal Affairs of the Republic of Tatarstan on the grounds of a crime under part two of Article 172 of the Criminal Code of the Russian Federation.
"On the territory of the city of Kazan, as well as Laishevsky and Pestrechinsky districts of the Republic of Tatarstan, 16 searches were conducted, during which constituent and accounting documents, more than 60 seals of various organizations, mobile phones, bank cards, system blocks, laptops, tablets, flash drives and other items of evidentiary value were seized. In respect of the four defendants, a preventive measure was chosen in the form of a written undertaking not to leave. The preliminary investigation continues," Iryna Volk said.
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"According to investigators, in the period from 2013 to 2018, the attacker and his accomplices registered companies as front persons, after which they used their current accounts to conduct transit operations to cash out funds. As a result, the members of the organized group received illegal income in the amount of more than 87 million rubles.
A criminal case has been opened on this fact, which is being conducted by the Main Investigation Department of the Main Directorate of the Ministry of Internal Affairs of Russia in the Rostov region. In February 2020, a decision was made to bring the person involved as an accused in committing crimes under Articles 172, 173.1 and 187 of the Criminal Code of the Russian Federation.
In 2023, thanks to the use of Interpol channels, the location of the wanted person is established. He was detained on the territory of the Hellenic Republic. The competent authorities of this country granted the request of the Prosecutor General's Office of the Russian Federation and decided to extradite Andrey Fradin, " said Irina Volk, an official representative of the Russian Interior Ministry.
• Video:
Employees of the UEBiPK of the Ministry of Internal Affairs of Russia in the Yaroslavl region detained two residents of Yaroslavl, who provided cash withdrawal services to citizens and legal entities for a monetary reward. For this purpose, the current accounts of controlled companies were used. The credit institution was not registered in accordance with the established procedure, and for their activities, the attackers rented office space in the city of Yaroslavl.
"According to available data, in the period from 2019 to 2022, accomplices committed illegal banking operations in the amount of at least 1 billion rubles.
A criminal case has been opened by an investigator of the SU Department of the Ministry of Internal Affairs of Russia in the Yaroslavl region on the grounds of a crime under part two of Article 172 of the Criminal Code of the Russian Federation.
During the searches, money, seals, accounting documents, bank cards, electronic media and other items of evidentiary value were seized.
The defendants were given a preventive measure in the form of recognizance not to leave and proper behavior. The preliminary investigation continues, " said Irina Volk, an official representative of the Russian Interior Ministry.
• Video:
Employees of the WEBiPK of the Ministry of Internal Affairs of the Republic of Tatarstan, together with colleagues from the regional department of the FSB of Russia, stopped the activities of a group that specialized in cash withdrawal.
"As a result of operational search activities, the police found that a resident of the city of Kazan created a group consisting of four people, which carried out illegal banking activities. The accomplices did not have the relevant documents. Bank details of at least 73 controlled legal entities and individual entrepreneurs were used for conspiracy. The commission fee for criminal services was at least 12 %," said Irina Volk, an official representative of the Russian Interior Ministry.
According to preliminary estimates, the total income of the suspects exceeded 168 million rubles.
A criminal case has been opened by an investigator of the General Prosecutor's Office of the Ministry of Internal Affairs of the Republic of Tatarstan on the grounds of a crime under part two of Article 172 of the Criminal Code of the Russian Federation.
"On the territory of the city of Kazan, as well as Laishevsky and Pestrechinsky districts of the Republic of Tatarstan, 16 searches were conducted, during which constituent and accounting documents, more than 60 seals of various organizations, mobile phones, bank cards, system blocks, laptops, tablets, flash drives and other items of evidentiary value were seized. In respect of the four defendants, a preventive measure was chosen in the form of a written undertaking not to leave. The preliminary investigation continues," Iryna Volk said.
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