Illegal bankers who received 1.3 billion rubles in income were detained in the Russian region
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Bankers who illegally received 1.3 billion rubles since 2007 were detained in Rostov-on-Don
In Rostov-on-Don, employees of the Ministry of Internal Affairs, together with the FSB, detained 8 shadow bankers who illegally received 1.3 billion rubles in income.
It is clarified that since 2007, bankers have provided various companies with cash withdrawal services so that they can avoid paying taxes. For such “cashing out” the attackers took a percentage of the funds received. This method allowed illegal bankers to receive about 1.3 billion rubles.
To implement criminal schemes, the detainees registered 38 organizations as figureheads, which allegedly provided services in the field of construction, cargo transportation, and also sold building materials and equipment.
A criminal case was opened against the bankers under the article on illegal banking activities.
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