Organizer of money laundering arrested in Primorye
[ad_1]
A man has been arrested in the Primorsky Territory, who is suspected of leading criminal groups that laundered money, RIA Novosti reports.
The corresponding decision was made by the Frunzensky District Court of Vladivostok.
The 1983 man is reportedly suspected of organizing and leading organized groups that ran illicit banking and money laundering activities. His 39-year-old accomplice was also arrested.
Currently, the court is also considering possible preventive measures against two more defendants.
Criminal cases are being initiated against those arrested under the articles “Organization of a criminal community (criminal organization) or participation in it (her)”, “Illegal banking activity”, and others.
According to investigators, the attackers “laundered” the funds received as a result of illegal activities for money, and also cashed them.
[ad_2]
Source link
