FSB: the Group of brokers has deduced from Russia more than 100 mlrd roubles for a yearEmployees of Federal Agency safety (FSB), the Ministry of Internal Affairs of the Russian Federation and Federal Agency of the financial markets (FSFR) have stopped activity of group of legal bodies which were engaged in a scale conclusion of money resources abroad.
as informs the Center of public relations (TSOS) FSB, group into which professional players of stock market with licences on broker and depozitarnuju activity, through the accounts for 2011ã entered. Has illegally translated abroad more than 100 mlrd roubles.
“ the infrastructure has been involved in a conclusion of means credit - financial sphere, in particular otrasleobrazujushchih banks, stock exchanges, and also broker and depozitarnyh the companies “ - FSB is marked in message TSOS.
In a course operatively - investigatory actions a number of searches in the companies involved in illegal activity is spent, is withdrawn more than 20 seals, documents of draught accounts department, servers with the information about spent bank and operations on the stock exchange. Besides, it was possible to prevent a conclusion abroad 3,2 mlrd roubles.
the head of a gang of brokers is somebody Roman Nedjalkov, earlier repeatedly the offender for economic crimes. Now the malefactor is detained. On the given fact the main investigatory management GU the Ministry of Internal Affairs across Moscow has filed criminal charges under item 172 of the criminal code of Russian Federation (illegal bank activity), it is marked in message TSOS.