Police searched the shopping center "Moscow"

In the Moscow shopping center in the metropolitan district of Lublin, as well as in a number of credit organizations, investigative measures are held on the fact of illegal banking activities, Interfax reports with reference to the representative of the press service of the Moscow Department of the Ministry of Internal Affairs.

The department clarifies that searches are held in several credit and financial organizations and offices of legal entities located in the Moscow shopping center. Investigative actions are carried out as part of the previously initiated criminal case under the article “Illegal Banking” (172 of the Criminal Code).

According to Life News , at the exit from the building of the shopping center, a crush was formed, since sellers try to leave the shelves in order to avoid checking documents. According to the police themselves, they are looking for persons suspected of fraud with bank accounts.