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Men accused of evasion of obligations to repatriate funds in foreign currency will be tried
“The IAA for the CAD of the MIA GA for Moscow completed the investigation of a criminal case on non-repatriation of funds in foreign currency,” said the MIA official representative Irina Volk.
Illegal scheme for withdrawal of foreign currency abroad was exposed by police in Moscow
“The IA of the MIA GA for Moscow exposed a scheme for money withdrawal abroad under the guise of payment for medical equipment,” said the MIA official representative Irina Volk.
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