In claim prosecutor's offices edges court turned into the state income illegally received money for the sum of 20 million rubles

Prosecutor's office of Stavropol Territory with involvement of Interregional administration office Federal Service for Financial Monitoring on North Caucasian Federal District carries out work on fight against legalization of the criminal income. As a result in the current year prosecutor's office edges made claim to two natural persons and the commercial organization about recognition insignificant transactions for the sum of 20 million rubles. Persons involved tried to cash money from organization accounts, however operation is recognized by bank doubtful and blocked. Respondents made a new attempt conclusions of means through judicial dispute, for this purpose they signed among themselves fictitious contracts...