In Yaroslavl condemned "obnalshchitsa"

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The Kirovsky district court of the Yaroslavl city of the Yaroslavl region pronounced a sentence to the woman accused in illegal bank activity. The press service of Administration office Federal security service The Russian Federation onYaroslavl region. "From materials affairs follows that condemned during the period from 2013 to 2019 through the false commercial organizations in interests of third-party persons carried out "cashing in" of money for the sum over 350 million rubles. As a result of illegal bank activity by the accused criminal income in the sum more than 21 million rubles" is gained — reported in UFSB. The crime was revealed by the staff of Federal service safety...