In the Zaporizhia region, the FSB detained those involved in illegal banking activities

The Department of the FSB of Russia in the Zaporizhia region has suppressed the activities of an organized criminal group involved in illegal banking transactions. This was reported on March 5 in the press service of the department.

"An organized criminal group...> in order to extract financial benefits, she carried out illegal banking transactions for the purchase and sale of foreign currency in cash and non-cash form by exchanging Ukrainian hryvnias, dollars USA and other currencies in Russian rubles and vice versa," it says in the message.

It is noted that the attackers acted without a license. As a result, they received over 12 million rubles.

A criminal case has been opened against the members of the criminal group under Part 1 of Article 172 of the Criminal Code of the Russian Federation, paragraph "a" of Part 2 of Article 172 of the Criminal Code of the Russian Federation "Illegal banking activities committed by an organized group of persons."

Research rubble: verdict in the case of embezzlement in Rostec research institute

How the Institute's management, its contractors and an official of the Ministry of Industry and Trade got their hands on 150 budget millions

On March 4, the Karymsky District Court recognized 21 residents of the Trans-Baikal Territory guilty of fraud committed by a group of persons or by prior agreement on a large scale (Part 3 of art. 159.2 of the Criminal Code of the Russian Federation). It was noted that over 150 Russians were involved in the activities, and the damage to the state budget amounted to about 80 million rubles.