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MIL OSI Translation. Region: Russian Federation –

The Moscow Prosecutor’s Office approved the indictment in the criminal case against 7 members of an organized criminal group. They are accused of committing a crime under paragraphs. “A”, “b” part 2 of Art. 172 of the Criminal Code of the Russian Federation (illegal banking activities committed by an organized group, associated with the extraction of income on an especially large scale).

According to the investigation, the members of the organized group in the period from January 2015 to November 2018 carried out illegal transfers and cashing of funds using the details of legal entities controlled by them, which actually do not carry out activities. For these operations, the attackers received income in the form of interest.

As a result of illegal banking activities, the members of the organized group gained income in the amount of over 62.3 million rubles.

The criminal case was sent to the Lyublinsky District Court of Moscow for examination on the merits.

This and other news can be found on the information and communication service of the General Prosecutor’s Office of the Russian Federation “EFIR” at: air.General

EDITOR’S NOTE: This article is a translation. Apologies should the grammar and / or sentence structure not be perfect.

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