Money left under textiles

Money left under textiles persons involved in business on an illegal conclusion of means abroad Are condemned Presnensky district court of Moscow Gosteeva Svetlana, accountants of JSC Bonafidegroup, and the expert in the financial and credit sphere Mitskevich Vyacheslav. Both were accused that together with accomplices according to false documents illegally brought abroad foreign currency to 20,5 million rubles. Photo: Kazakov Alexander, newspaper "Kommersant" Criminal case on h. 3 Art. 193.1 of the criminal code of Russian Federation (commission of currency transactions on foreign currency transfer...