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In Perm, members of an organized group found guilty of illegal banking and foreign exchange transactions

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Start date Jul 4, 2019

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Full members of NP "MOD"

Jul 4, 2019

Illegal activity was stopped in May 2016 during a joint special operation of employees of the UEBiPK of the Main Directorate of the Ministry of Internal Affairs of Russia in the Perm Territory and the regional department of the FSB of Russia.
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Противоправная деятельность пресечена в мае 2016 года при проведении совместной спецоперации сотрудников УЭБиПК ГУ МВД России по Пермскому краю и регионального управления ФСБ России.
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In Perm, members of an organized group found guilty of illegal banking and foreign exchange transactions

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