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In Voronezh, a criminal case has been sent to court against members of the criminal community accused of illegal banking

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Banking operations were carried out on various false grounds, including under the guise of paying for services and goods that were not actually provided or purchased.
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Original message
Банковские операции проводились по различным ложным основаниям, в том числе под видом оплаты услуг и товаров, которые в действительности не оказывались и не приобретались.
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