A group of cashers were convicted in the Yaroslavl region

It included three women and a man.

According to the Russian FSB Directorate for the Yaroslavl Region, the convicts organized a large “illegal bank” in the region. It included more than 38 shell companies and nominal individual entrepreneurs. In total, the group cashed out more than 300 million rubles, receiving income of 34.3 million.

The Kirovsky District Court of Yaroslavl found the participants in the criminal scheme guilty of organizing illegal banking activities and sentenced them to imprisonment for up to 2 years. The verdict has already entered into legal force.

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