Billional business

The regional investigative department on the materials of the regional department of economic security and anti -corruption has been instituted several criminal cases under Art. 172 and 210 of the Criminal Code of the Russian Federation in relation to the criminal community.

During the verification measures conducted by employees of the UEBIPK of the Ministry of Internal Affairs of Russia in the Arkhangelsk region, information was received that attackers through the accounts of one-day firms were illegally cashed out of more than 3 billion rubles.

According to Mikhail Novozhilov, the head of the UEBIPK of the Russian Ministry of Internal Affairs in the Arkhangelsk Region, as part of the investigation in the offices of companies suspected of illegal banking activities, more than two dozen searches were carried out, more than 3 million rubles were seized, more than stupid banking cards and savings books registered for stand -up persons, as well as computer technology and computer technology and computer technology and computer technology and computer technology and computer technology and computer technology and computer technology and computer technology Dozens of seals of one-day firms. Among the discovered financial documents are not repaid bills in the amount of 200 billion rubles, office equipment with the established software “bank -client” and accounting documentation, indicating the illegal activities of the defendants.

As follows from the case file, the criminal community had a stable structure, which includes the leading composition and functionally separate groups, with the separation of responsibilities among their participants. At its lower stage were low -income people who, for a small reward, handed over documents for the creation of firms - “one -day”.

In the process of criminal activity, the community “on trust” and on the recommendations were systematically addressed by customers - legal entities who want to underestimate the tax base and overestimate expenses, withdraw funds from legal circulation by converting funds into cash. For this, the funds on far -fetched grounds were transferred to numerous billing firms - “one -day”. For the implementation of fraud, scammers received a solid reward. When transferring funds and cashing on an ongoing basis, fake payment orders and checks were made and sold, plastic settlement cards issued without the knowledge of their owners were used. According to these facts, a check is currently being carried out.

The alleged organizer of the criminal community was detained in accordance with Art. 91 Code of Criminal Procedure. More information in the interests of the investigation has not yet been disclosed, the press service of the Ministry of Internal Affairs of Russia in the Arkhangelsk region explained.