Five members of the organized criminal group were detained for withdrawing 2.5 billion rubles abroad

Five members of an organized criminal group (OCG) were detained in connection with the withdrawal of 2.5 billion rubles abroad, and another was put on the international wanted list. This was reported on September 15 by the Investigative Committee (IC) of Russia.

"Depending on the role of each person involved, charges have been brought against them for committing crimes under clauses "a" and "b" of Part 3 of Article 193.1 of the Criminal Code of the Russian Federation ("Making currency transactions for transferring funds in foreign currency or the currency of the Russian Federation to non-resident accounts using forged documents"), Part 2 of Article 187 of the Criminal Code The Russian Federation ("Illegal turnover of funds of payments committed by a group of persons"), Part 1.1 of Article 205.1 of the Criminal Code of the Russian Federation ("Assistance to terrorist activities")," follows from a publication in the Telegram channel of the department.

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