The police and the FSB found in the vegetable storehouse in Ekaterinburg underground Bank ethnic criminal group with a daily circulation of from five to 30 million rubles. On Tuesday, April 12, reported RIA Novosti the representative of GU Ministry of internal Affairs in Sverdlovsk region Valery Burnt.
According to Burnt, which appear on the site of a Central Board, a part of the group, led by a native of Azerbaijan, born in 1976, was engaged in money laundering, and controlled the commercial part of the ovoschebazah.
“In the area office found and confiscated financial and business documentation, as well as objects, confirming the illegal financial transactions related to the sale of the cash conversion and their subsequent withdrawal from the Russian Federation”, — said the representative of GU Ministry of internal Affairs. He said that it debit cards, Bank computer program and print one-day firms.
In addition, the safe was found 4.5 million rubles and false accounting.
According to investigators, the criminal group headed by a native of one of the former Soviet republics. The members of the gang engaged in robberies, drug trafficking, legalization of incomes received by illegal means.
