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Moscow police solved a series of scams using fake court decisions
“According to preliminary data, the man for over a year provided to the banks serving the insurance companies, fake writs of Moscow district courts on the recovery of funds within civil cases,” said the official representative of the Ministry of Internal Affairs of Russia Irina Volk.
Investigation on “financial pyramid” case was completed in Perm
“The GIA of the Russian MIA GA for the Perm Territory completed the investigation of the criminal case against the 60-year old director of a credit union,” said Russian MIA official representative Irina Volk.
Members of organized group accused of forgery were convicted in Saratov
The Kirovsky District Court of Saratov found that the guilt of the three defendants had been fully proved and sentenced them to jail for a period from 2 to 4 years.
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Criminal case against armed gang was forwarded to court in Sverdlovsk Region
“In the Sverdlovsk Region, the police detained an armed group of persons suspected of a series of grave crimes,” said Russian MIA official representative Irina Volk.
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Criminal case on illegal purchase and storage of large batch of unmarked tobacco products was forwarded to court
“The Moscow police completed investigation of the criminal case on illegal purchase and storage of a large batch of unmarked tobacco products and forwarded it to the court,” said Russian MIA official representative Irina Volk.
Sverdlovsk police completed investigation of 47 criminal cases against resident of Yekaterinburg accused of inflicting especially large-scale damage to 160 victims
“Investigators of the Sverdlovsk Region forwarded the materials of 47 criminal cases against the man accused of illegal business and fraud to the court,” said Russian MIA official representative Irina Volk.
Criminal case against 10 fake psychics was forwarded to court
“The General Investigation Administration of the Russian MIA General Administration for Moscow forwarded the criminal case against the gang of pseudo healers to the court,” said Russian MIA official representative Irina Volk.
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Residents of Samara Region were found guilty of large-scale fraud
“According to investigators, the members of the organized group had been involved in stealing money from bank cards,” said Russian MIA official representative Irina Volk.
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Financial pyramid organizers will be tried for having stolen about RUB 80,000,000 from Kuzbass residents
“The General Investigation Administration of the Russian MIA GA for the Kemerovo Region completed the investigation of the criminal case against 2 residents of Prokopyevsk,” said Russian MIA official representative Irina Volk.
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Criminal case on money theft disguised as precious metal sale was forwarded to court
“The General Investigation Administration of the Russian MIA GA for Moscow forwarded to court the criminal case on the fact of money theft under the guise of selling gold,” said Russian MIA official representative Irina Volk.
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