Search Tags «counterfeit banknotes»
In the Saratov Region the Police detained the suspects in distribution of counterfeit banknotes
Officers of the Administration for Economic Security and Combating the Corruption of the MIA General Administration for the Saratov Region, together with the Division of Economic Crime and Combating the Corruption of the MIA Interdistrict Administration "Engelsskoye" detained two residents of the city a 22-year-old man, and a 44 - year-old woman on suspicion of selling counterfeit 5000 rubles banknotes.
In Kaluga, five foreign nationals were detained on suspicion of selling counterfeit banknotes
Police found that within two hours malefactors managed to visit 11 outlets in Kaluga. In all the outlets visited by the suspects, there were seized fake five thousand ruble bills.
In the Astrakhan Region the Police seized fake banknotes and heroin
During the inspection of the car the Police found a hiding place - in the back seat there was a cylinder with drugs. The investigation established that the cylinder contained heroin weighing 130 grams. In the papers and documents there were hidden 68 banknotes of five thousand rubles. According to the experts, they were counterfeit.
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Distribution of counterfeit banknotes for nearly 4 million rubles was suppressed by police in Solnechnogorsk
“Employees of the CIA of the Russian MIA GA for the Moscow Region detained three malefactors suspected of production and distribution of counterfeit banknotes,” said Russian MIA official representative Irina Volk.
In Moscow, the Police detained a group of counterfeiters
Employees of the Division of Economic Security and Combating the Corruption of the MIA Administration for the Zelenograd Administrative District of Moscow in the course of operational-search activities detained members of an organized ethnic groups involved in the sale of counterfeit banknotes.
In Vologda, the Police detained suspects of selling counterfeit money
It was found that two natives of one of the republics of the North Caucasus tried to sell 300 fake banknotes of 5000 rubles to a total of 1.5 million rubles.
In the Krasnoyarsk Territory the Police detained the suspects in distribution of counterfeit banknotes
With the suspect, as well as in his car the Police found and seized 176 five thousand ruble banknotes, of doubtful authenticity. The investigation has established that all the seized banknotes were counterfeit.
In the Astrakhan Region, the Police detained suspects of selling counterfeit money
The police seized 84 fake five thousand rubles banknotes totaling 420,000 rubles. A criminal case was initiated on the fact of manufacturing, storing, transporting and distributing counterfeit banknotes.
Suspects in distribution of counterfeit banknotes detained in the Ivanovo Region
A criminal case was initiated on the fact of selling counterfeit banknotes. The suspects were taken to a temporary custody.
In the Republic of Mordovia the Police seized fake banknotes
As a result, of launching the "Interception" plan the offender was detained on the highway "Saransk-Ulyanovsk". During a search of his car the police seized 42 fake banknotes with a face value of 5,000 rubles.
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