Search Tags «Irina Volk»
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Fraud involving misappropriation of nearly 1 billion rubles of commercial bank before its liquidation was revealed by police
“Employees of the GAES&CC of the Russian MIA documented unlawful activities of the former executives and owners of a commercial bank whose license had been withdrawn,” said Russian MIA official representative Irina Volk.
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Organized group involved in telephone frauds was suppressed by police in Saratov Region
“The police captured three residents of Pugachyov of the Saratov Region on suspicion of a fraud,” said Russian MIA official representative Irina Volk.
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Fraud suspects were identified by police in Naro-Fominsky District of Moscow Region
“The police established that unknown persons in the Naro-Fominsky District had committed a fraud to steal land plots with the total area of over 230,000 sq m,” said Russian MIA official representative Irina Volk.
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Illegal scheme of online sale of medicines was detected by police
“The examination revealed that those medicines contained substances that had not passed state registration,” said Russian MIA official representative Irina Volk.
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Robbery of bank was suppressed in Moscow
“Employees of the Moscow Criminal Investigation Administration detained two men suspected of a robbery of the bank office located on the Kashirskoye Highway in Moscow,” said Russian MIA official representative Irina Volk.
Samara residents are suspected of criminal community organization and money laundering
“Two residents of Samara are suspected of having organized a criminal community that had distributed narcotic drugs,” said Russian MIA official representative Irina Volk.
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Electric scooter stolen from disabled man was found by police in Vladivostok
“The Vladivostok Police received a complaint from a local woman about a theft of an electric scooter from her 25‑year old disabled son,” said the Russian MIA official representative Irina Volk.
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Fake psychics in Moscow were sentenced to imprisonment ranging from 6 to 15 years
“The Lefortovsky District Court of Moscow found guilty 14 members of a criminal community of psychics,” said the Russian MIA official representative Irina Volk.
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Man suspected of robberies against women was captured in North-Eastern Administrative District of Moscow
“The malefactor had been tracing a victim for some time and then, using an air pistol and a mask, had attacked her in a communal hallway and stolen her valuables,” said Russian MIA official representative Irina Volk.
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Three clandestine shops manufacturing alcohol-containing products were suppressed in Irkutsk
“The police in the Irkutsk Region continue raids aimed to detect illegal alcohol‑containing and alcoholic products,” said Russian MIA official representative Irina Volk.
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