The bank swindlers who have cashed more 25 mlrd of roubles
Police are detained has caught participants “ bank OPG “ which have deduced abroad and have illegally cashed 2025 mlrd rbl. About it the chief of central administrative board of economic safety and counteraction of corruption of the Ministry of Internal Affairs of Russia Denis Sugrobov has declared. He has added that the gang could deduce abroad and bolshee quantity of money.
Field investigators have spent simultaneously 29 searches in places of work of figurants, including premises the Master - bank, Ship-building bank, Zolostbanka, AKB “ Strategy “ and Inter-regional clearing bank. Besides, the police has searched also apartments of suspects and has withdrawn therefrom more than 500 seals, including the stamp press of state bodies, the magnetic carriers confirming illegal activity.
“ Malefactors, using firms - a something ephemeral, under counterfeit electronic commissions translated money resources into accounts of commercial banks, then threw into accounts of other organisations and cashed. For the services organizers of schemes into whom heads of some commercial banks and the organisations entered, appointed the commission at a rate of 37 % from the sums of payments “ has told g - n Snowdrifts about the swindle scheme.
“ In the near future we will involve in a criminal liability of the first persons credit - financial institutions “ Denis Sugrobov has noticed, reports. He has specified that into criminal group entered not only ordinary employees of banks, but also occupying supervising posts.
Some members of an organised criminal group have already given grateful evidences. All swindlers are detained, some of them already brings accusation in illegal bank activity. And some criminals try to disorganise till now evidentiary base and to put administrative pressure upon law enforcement bodies.
As informed daily earlier, yesterday the Ministry of Internal Affairs has promised to arrest a number the head of the Russian banks. Police officers have stopped activity of grouping which has illegally deduced abroad more than 100 mlrd rbl. by means of transactions with actions “ blue counters “ through the Moscow Interbank Stock Exchange and RTS.