Employees of the SOBR and SOBR “Capital” of the Main Directorate of the Russian Guard in Moscow, together with colleagues from the FSB and the Ministry of Internal Affairs, detained the organizers and participants of a large criminal community engaged in illegal banking activities, theft of budget money and illegal circulation of payment funds.
As it was established, the accomplices of the criminal group, which numbered about 80 people, used various methods of cashing out funds. Part of the cashed 18 billion rubles was received under government contracts concluded in various regions of Russia.
Operational activities in this case were carried out in Moscow, St. Petersburg and the Kostroma region.
Tags: Russian Guard special forces detained suspects illegal banking activities Moscow
