Criminal case concerning the person who has made an illegal turn of means of payments] is directed to court </"2"

The deputy prosecutor of the republic Semenov Sergei approved the indictment concerning the person who has made an illegal turn of means of payments. Accused the crime according to p.1 Art. 187 of the criminal code of Russian Federation (production for use of counterfeit orders about the money transfer, intended for illegal implementation of money transfer) is incriminated. According to the investigators accused during the period from 12.09.2019 till 25.12.2019 of mercenary motives made the fictitious orders providing transfer of money between under control it settlement...