A woman suspected of withdrawing more than a billion rubles suspected in Moscow.
The police, together with the FSB, blocked an illegal channel for withdrawing money from Russia abroad, Irina Volk, official representative of the Ministry of Internal Affairs, told RIA Novosti . The alleged organizer of the scheme, a 34-year-old woman, was detained and charged. Now she is under the subscription about the lower room. A law enforcement source told TASS that the organizer of the criminal group was registered as an individual entrepreneur.