-. The investigative Committee opened a criminal case under the criminal code on fraud with foreign money against the founder of the group "Rolf" Sergei Petrov, said the official authorized office, Svetlana Petrenko. in case there are other leaders of the group. The consequence considers that suspects transferred large sums of money to non-residents on forged documents, which was concluded fictitious transaction. "Partners through controlled Petrov Metropolitan Bank transferred funds in the amount of four billion roubles from the account of "Rolf" on Cyprus " Danabel limited ", opened in the Austrian Bank. Subsequently, the funds controlled by foreign Petrov organization to its appeal, " - said Petrenko. The defendants face up to ten years in prison. "Rolf" - the largest Russian car dealer holding. On Thursday morning, his staff told that in Moscow and St. Petersburg units are searched, which hinder the work of the organization and inconvenience to buyers. in the SC confirmed that the offices of the holding company and home have the participants go to investigations. In addition, the Ministry has told that began to conduct interrogations. <span style="color:darkgray