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The Main Directorate of the Main Directorate of the Ministry of Internal Affairs of Russia for Moscow was charged with illegal banking activities to members of an organized group

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Start date Feb 8, 2019

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Full members of NP "MOD"

Feb 8, 2019

In the period from 2015 to 2018, the defendants, using the accounts of controlled fictitious organizations, carried out illegal banking operations to cash out funds.
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В период с 2015 по 2018 год фигуранты, используя счета подконтрольных фиктивных организаций, совершали незаконные банковские операции по обналичиванию денежных средств.
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The Main Directorate of the Main Directorate of the Ministry of Internal Affairs of Russia for Moscow was charged with illegal banking activities to members of an organized group

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