Two inhabitants of Tambov Region accuse in illegal bank activity

In Tambov Region approved the indictment on criminal case concerning 2 inhabitants of Michurinsk. According to the press service of regional prosecutor's offices, they are accused of illegal education the legal entity and illegal bank activity. According to the investigators, during the period from March, 2015 to June, 2021 one of the accused rendered services on cashing in of money for remuneration in the form of 7% of the transferred amounts. For creation of visibility of financial and economic relationship 6 organizations with nominal heads were fictitiously registered, on...