The General Investigative Administration of the MIA General Administration for the City of Moscow completed a criminal investigation against participants of an organized group charged with illegal banking activity in the city of Moscow.

It was found that from January 2012 to June 2013 9 members of the criminal association, without registration and without a special permit, through the firms under their control were executing the transfer of funds and the issuance of cash to legal entities and individuals. At the same time, they used the banking details and account numbers of fictitious organizations.

As a result of the illegal banking activities, the offenders generated an unlawful income of more than 123 million rubles.

In December 2014 all the group participants were detained. Officers of the General Investigation Administration of the MIA General Administration for the City of Moscow, charged them with committing a crime stipulated by article of the Criminal Code "Illegal banking activities".

At present, the criminal case with the approved indictment has been sent to the Ostankino District Court of Moscow. 

Press-Service of the MIA General Administration for the City of Moscow