Six suspects in illegal banking transactions detained in Tatarstan


Six members of an organized group suspected of illegal banking transactions were detained in Tatarstan.

This is reported by the site “Argumenty i Fakty” with reference to “MIA Media”.

According to preliminary data, the attackers did not have a license. Clients’ funds were transferred to the accounts of controlled companies, after which they were cashed out through a chain of intermediaries and transferred to customers.

“In total, the amount of the commission exceeded 37 million rubles,” said Irina Volk, an official representative of the Russian Ministry of Internal Affairs.

A criminal case has been opened.

Earlier, URA.RU reported that a case of a financial pyramid was opened in the Sverdlovsk region.

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