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Illegal banking was suppressed by Moscow Region police
“The police curbed activities of an organized group whose members are suspected of illegal banking,” said Russian MIA official representative Irina Volk.
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Criminal bankers were subdued by police and Russian FSB in Irkutsk
“Policemen of the Russian MIA General Administration for the Irkutsk Region suppressed illegal activities of an organized group involved in unlawful cash-out,” said Russian MIA official representative Irina Volk.
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Gang suspected of illegal banking with income of over one billion rubles was suppressed by Russian MIA
“Officers of the MIA GA ES&CC exposed an illegal cash-out scheme involving a network of mobile phone outlets,” said the MIA official representative Irina Volk.
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Illegal banking with receipts of over 500 million rubles was suppressed by Moscow police
“The Administration for Economic Security and Corruption Control of the MIA GA for Moscow detained 2 persons suspected of illegal banking,” said the MIA official representative Irina Volk.
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