Search Tags «legalization of funds»
A criminal investigation into the fact of money legalization has been initiated in the Smolensk Region
CEO of a commercial organization engaged in sales fuel and lubricants is suspected of legalizing the money acquired through committing a crime.
The criminal case of illegal cashing of about 2 billion rubles has been sent to court in Kemerovo
Investigators of the MIA Administration for the city of Kemerovo completed the investigation of a criminal case, initiated against a 56-year-old businesswoman. She was charged with illegal banking activities and legalization (laundering) of money or other property acquired through the commission of a crime.
Investigation of a criminal case against members of an organized criminal group was completed in the Republic of Altai
Officers of the Investigation Administration of the MIA for the Republic of Altai completed the criminal investigation into the fact of fraud in obtaining subsidies by providing false information.
Links to public authorities' websites:
On the use of the site's information
All materials of the site of the Ministry of Internal Affairs of the Russian Federation may be reproduced in any media, on Internet servers or in any other media without restrictions on the volume and timing of the publication.
This permission equally applies to newspapers, magazines, radio stations, TV channels, sites and pages on the Internet. The only prerequisite for a reprint or relay is a reference to the source.
For reprints no prior permission from the Ministry of Internal Affairs of the Russian Federation is required.