At the Ingush enterprise large financial crimesEmployees of departments on struggle against economic and tax crimes time operatively - investigatory grouping of the Ministry of Internal Affairs of the Russian Federation are revealed and the Ministries of Internal Affairs of Ingushetia have revealed large financial crimes at the State unitary enterprise " Troitsk ". ABT it " News " have informed on Monday in the Ministry of Internal Affairs of Ingushetia.
" it is already established that in plunders of large money resources are involved variety of officials of this enterprise " - the interlocutor of agency has noted. Besides, militiamen have found out that " swindlers under false documents have RCVed in the Savings Bank of Russia some millions roubles " he has told.
within the limits of two criminal cases raised against swindlers under articles 159/ swindle/ and 160/ assignment or waste/ the criminal code of Russian Federation, " plunder of budgetary funds at a rate of more 900 tys roubles " is revealed; have explained in the Ministry of Internal Affairs.