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MIL OSI Translation. Region: Russian Federation –

The prosecutor’s office of the Omsk region approved the indictment in a criminal case against 7 members of an organized criminal group. They are accused of committing crimes under paragraphs. “A”, “b” h. 2 Art. 172 of the Criminal Code of the Russian Federation (illegal banking activity), paragraph b) of Part 2 of Art. 173.1 of the Criminal Code (illegal formation of a legal entity).

According to investigators, persons involved in the criminal case with the aim of carrying out illegal banking activities and extracting criminal income entered into a criminal conspiracy. Members of the group used the fictitious companies they had created, through whose settlement accounts they transferred money.

In 2015-2016 in the city of Omsk, they carried out illegal banking activities and extracted criminal proceeds in the amount of 28.3 million rubles.

In order to compensate for the damage caused to the property of the accused arrested.

The criminal case with the approved indictment was sent to the Central District Court of Omsk, Omsk Region for consideration on the merits.

This and other news can be found on the information and communication service of the Prosecutor General of the Russian Federation “AETHER” at:

EDITOR’S NOTE: This article is a translation. Apologies should not be perfect.

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