The interior Ministry has detained former employees of the Central apparatus and in one of the subsidiary factories of organizations of "Rosneft" on suspicion of stealing over 300 million rubles, said Last news official representative of the Ministry Irina Wolf.
in her expressions, the attackers forged documents, According to which the subsidiary was formed fictitious accounts payable of $ 3, 2 billion rubles before the controlled persons involved in the organization. Then on the settlement account of false firm has listed more than 300 million rubles, which the Bandits cashed and abducted.
The operation was conducted by Employees of the Main Directorate for economic security and combating corruption, Ministry of internal Affairs together with the office for the battle with illegal activities of officials in Moscow. They conducted 20 searches within the Moscow region, Krasnoyarsk Krai, Rostov and Tyumen regions.
The suspects were taken into custody. They read out the charge in the case of fraud in especially large size. The search for accomplices in the lawlessness continues.
sections: Politics |