The interior Ministry and Federal security service detained a woman on suspicion of output abroad billion
Law enforcement along with the FSB blocked a channel of illegal withdrawal of money from Russia abroad, said the official representative of the Ministry of internal Affairs of Russia Irina Wolf.
Law enforcement along with the FSB blocked a channel of illegal withdrawal of money from Russia abroad, said the official representative of the Ministry of internal Affairs of Russia Irina Wolf.
in her expressions, the attackers provide the Bank with a fake payment tasks and using the details of fictitious companies controlled by, transferred funds to accounts of non-residents under the guise of foreign trade contracts.
on inaccurate data, the total amount of money derived abroad from 2015 to 2018, exceeded billion.
The alleged organizer of the scheme, 34-year-old woman, tied, was arraigned and released on his own recognizance.
in the Moscow region and in St. Petersburg, conducted Over twenty raids, seized more than 200 seals and stamps of fictitious organizations, about 100 of the electronic keys to the system "Bank-Client" personal computers manufactured fake documents and money in the sum more than 23 million rubles.
Preliminary proceedings of the criminal case continues.
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