(Translated from Russian) Main Investigation Department of Research Affairs of Russia in Moscow charged with the final version of 9 members of the organized group in the implementation on the territory of Moscow illegal banking activities involving the generation of income in the amount of 900 million rubles.
Among the defendants are several natives of the state of the Middle East and 4 head units 2 credit organizations, one of which on the basis of the decision of the Central Bank of Russia revoked the license for banking operations.
During the investigation, officers and CSO UEBiPK Metropolitan Police, together with the Russian FSB found that the members of an organized group, using the details of the settlement accounts of fictitious organizations under their control, illegal conduct banking operations;provided services to various companies and individuals on the “transit” and “cashing in” cash.
According to the facts in the period from 2010 to 2013 and instituted two criminal cases were joined on the grounds of crime under Part 2 of Art. 172 of the Criminal Code (illegal banking activities).
In June and September 2013 GSU investigators, investigators and employees of the capital UEBiPK SEB FSB of Russia at the power support of fighters SPC Research Affairs of Russia in Moscow and the Office of the “A” Special Purpose Center of the Russian FSB in credit institutions and homes of suspects held a series of searches that resulted in They were seized objects and documents showing the implementation of illegal banking activity and violation of banking legislation. As a result of the activities set all the participants, in their relation elected various preventive measures.
In addition, in the course of a criminal investigation found that in 2010 one of the accomplices, acting on behalf of the Director General of the commercial organization, made with a company specializing in the installation of lighting systems, supply contract lighting and sound equipment.
Under the agreement the company donated to the account of the organization accused the funds in the amount of 39.1 million. Rubles, which means they have remote access transferred to the accounts of fictitious firms opened in banks in Moscow. As a result of its commitments suspect is not performed, the equipment to the company did not deliver, and the funds appropriated.
In this incident in December 2012 opened a criminal case on the grounds of crime under Part. 4 Art. 159 of the Criminal Code (fraud on a large scale). In February this year the investigator GUS three criminal cases are connected into one.
At present, investigation of the criminal case is finished, the accused and the defense began to get acquainted with the case materials.