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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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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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