To Tambov Region stopped activity groups of shadow bankers

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Employees of the Main thing of managements economic security and counteractions corruptions Ministry of Internal Affairs of the Russian Federation together with colleagues from Tambov Region and the staff of Federal Service for Financial Monitoring stopped activity the groups of persons, suspected of illegal bank activity. According to the press service Ministry of Internal Affairs of the Russian Federation, the alleged leader of criminal structure attracted to criminal activity 10 people. "During the period since January 2019 till May, 2022 they rendered to individual entrepreneurs and heads of companies in a number of regions of the country of services on cashing in of money. For it took the commission...