To Moscow Region four citizens got big penals for theft at shareholders 500 million rubles

The second management on investigation of especially important issues of Main investigation department of Investigative Committee for the Russian Federation of the Moscow region was engaged in large-scale swindle. Today their proofs from 400 volumes of criminal case are recognized by court sufficient for a sentence Mazylenko Lyubov, Kobysheva Eugenia, Sadova Valeria and to Shvyrev Oleg. All these citizens are found guilty of the organization and participation in criminal community "on purpose plunders by deception of money of citizens, and also of waste and legalization of the money received by a criminal way". During investigation in one production it was necessary to connect 25 criminal cases. Investigation began...