Of Saint Petersburg the organizer of a financial pyramid is suspected of legalization of money

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"Employees of the Main thing of investigative managements Head department of ministry of internal affairs of the Russian Federation on Saint Petersburg and Leningrad region concerning criminal community suspected of the organization, activity a financial pyramid and fraud are brought 13 criminal cases on signs of the crime provided by part 4 of article 174.1 of the criminal code of Russian Federation. As it was reported earlier, illegal activity was conducted since 2014 in the territory of several regions Russian Federation. Malefactors created the under control organizations with a network of regional branches which worked under a uniform brand "information portal "L!FE.ru" from Goode". To citizens...