Translated material
The Turkish businessman was detained in the suburbs
In the Odintsovo district of the Moscow Region, a Turkish businessman, the founder of a large construction company who built facilities in Moscow, was detained. According to Interfax, a law enforcement source reported this. According to him, the entrepreneur became a defendant in a criminal case of illegal banking.
The businessman was detained in the village of Gorki-2. According to the source, he is suspected that from 2014 to the present, through one-day firms, illegal cash flow in the amount of 26 million rubles. A criminal case has been instituted against the detainee under an article under Art. 172 of the Criminal Code "Illegal banking activities on an especially large amount committed by an organized group".
On November 28, President Vladimir Putin imposed sanctions against Turkey in connection with the death of the Russian Su-24 bomber as a result of the attack of the Turkish Air Force. The presidential decree said that from January 1, a visa -free regime with Turkey will be suspended. It is also prohibited by the import of Turkish production and the work of Turks in Russia.
On December 24, Prime Minister Dmitry Medvedev signed a resolution that defines the list of Russian companies, which will not be extended to the ban on the work of Turkish citizens. According to the prime minister, he "focused on the proposals of interested ministries and regions."