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In Moscow, a criminal case has been sent to court on illegal banking activities with the extraction of income in an especially large amount - more than 40 million rubles, the press service of the Ministry of Internal Affairs of Moscow reports.
“The SC SU MVD in the Southern Administrative District has completed a criminal investigation on charges of organized group members of illegal banking activities with the extraction of income in the amount of more than 40 million rubles,” said Colonel Yury Titov, head of the UIOS and the Main Directorate of the Ministry of Internal Affairs of Russia for Moscow.
During the investigation, it was established that from 2015 to 2018, the defendants in the criminal case illegally provided individuals and legal entities with money transfer services, their collection and cash services using the accounts of fictitious organizations controlled by them. The cybercriminals carried out the indicated banking operations for a fee of 8% of the transferred amounts. The income from illegal activities amounted to over 40 million rubles.
Based on the materials of the OEBiPK employees of the Internal Affairs Directorate in the Southern Administrative Okrug, a criminal case has been instituted on the grounds of a crime under Article 172 of the Criminal Code of the Russian Federation “Illegal banking”.
Two women aged 41 and 42 years were brought to justice, in respect of whom a preventive measure in the form of a recognizance not to leave and appropriate behavior was chosen.
Currently, the criminal case with the approved indictment has been sent to the Zelenogradsky District Court of Moscow for consideration on the merits.
“The SC SU MVD in the Southern Administrative District has completed a criminal investigation on charges of organized group members of illegal banking activities with the extraction of income in the amount of more than 40 million rubles,” said Colonel Yury Titov, head of the UIOS and the Main Directorate of the Ministry of Internal Affairs of Russia for Moscow.
During the investigation, it was established that from 2015 to 2018, the defendants in the criminal case illegally provided individuals and legal entities with money transfer services, their collection and cash services using the accounts of fictitious organizations controlled by them. The cybercriminals carried out the indicated banking operations for a fee of 8% of the transferred amounts. The income from illegal activities amounted to over 40 million rubles.
Based on the materials of the OEBiPK employees of the Internal Affairs Directorate in the Southern Administrative Okrug, a criminal case has been instituted on the grounds of a crime under Article 172 of the Criminal Code of the Russian Federation “Illegal banking”.
Two women aged 41 and 42 years were brought to justice, in respect of whom a preventive measure in the form of a recognizance not to leave and appropriate behavior was chosen.
Currently, the criminal case with the approved indictment has been sent to the Zelenogradsky District Court of Moscow for consideration on the merits.