Search Tags «Irina Volk»
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A group of citizens suspected of illegal currency transactions was detained in Perm
“In Perm, the police and the regional FSB detained four citizens, suspected of illegal transfer of funds to accounts of foreign companies,” said the MIA official representative Irina Volk.
A criminal case was initiated against the Captain of a refrigerator seiner-trawler
“Officers of the AES&CC of the Kamchatka Territory and of the FSB of Russia detained the Captain of a vessel, who is suspected of illegal fishing,” said the MIA official representative Irina Volk.
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The police detained the suspect, who left Sevastopol children without air-tickets
The police got a statement from residents of Sevastopol, whose money were appropriated by an unknown person, who had promised to buy tickets, but failed to fulfill the terms of the contract.
Officers of the MIA of Russia GACI eliminated the printing house producing fake documents
“In the Krasnoyarsk Territory operatives of the MIA GACI detained a man suspected of manufacture of fake certificates, state registration numbers,” said the MIA official representative Irina Volk.
Officers of the MIA Administration for the Bryansk Region suppressed an attempted sale of a poisonous substance
“Criminal Investigation officers in one of the districts of the Bryansk Region suppressed an attempted sale of 2.5 kilograms of mercury,” said the MIA official representative Irina Volk.
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The Police in Kirov detained the man suspected of a series of fraudulent actions on an especially large scale
“Officers of the CID of the CIA of the MIA Administration for the Kirov Region detained the man, suspected of committing a series of fraudulent actions,” said the MIA official representative Irina Volk.
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An elite gambling establishment, bringing its organizers more than 10 million rubles of illegal income per month was liquidated in Moscow
“Officers of the MIA GA for ES&CC stopped the illegal activities of a casino, located in the “Saint-Petersburg” tower of the “Moscow City” business Center,” said the MIA official representative Irina Volk.
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The investigation of a criminal case against the general director of a children's camp was completed in the Krasnodar Territory
“The defendant with a view to subsequent resale tried to formalize the ownership of 15 real estate objects belonging to the camp,” said the MIA official representative Irina Volk.
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The Tula Police identified the villagers of Plekhanovo suspected of fraud in obtaining benefits and illegal possession of arms
“Officers of the MIA Administration for the Tula Region revealed the facts of attempted fraud in obtaining benefits by women-residents of the Plekhanovo village,” said the MIA official representative Irina Volk.
In the south-east of the capital police officers suppressed the illegal activities of shops, making sportswear of famous brands
“The police, together with colleagues from the FSB suppressed the operation of illegal shops manufacturing sportswear,” said the MIA official representative Irina Volk.
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