In Nizhny Novgorod prosecutor's office approved the indictment on criminal case about fraud in especially large size made by criminal community

Prosecutor's office Nizhegorodsky District cities Nizhny Novgorod Nizhny Novgorod region Nizhny Novgorod approved the indictment on criminal case concerning the group of persons consisting of 24 accused. Depending on degree and a partnership role they are accused of commission of 124 episodes of the crimes provided by h. 4 Art. 159 of the criminal code of Russian Federation (fraud in especially large size), ch.ch. 1, 2 Art. 210 of the criminal code of Russian Federation (participation in criminal community), h. 4 Art. 174.1 of the criminal code of Russian Federation (legalization (washing) of the money acquired as a result of commission by him of a crime). According to the investigators, during the period from June, 2018 to March, 2021 the accused created in...