A married couple from Kuzbass, along with their accomplices, were put on trial for illegal banking activities. The husband and wife managed to cash out over 1.3 billion rubles. An illegal business in the Kemerovo region was founded by a repeatedly convicted local resident and his wife, who previously worked in the banking sector, the press service of the Ministry of Internal Affairs reports. Through accomplices, the clandestine bankers transferred clients' money to the accounts of controlled firms under fictitious contracts. Then the criminals cashed the funds, and left a commission for themselves. So the attackers cashed in 1.3 billion rubles, and earned more than 60 million rubles. In total, the defendants created 19 organizations that worked in the Kemerovo and Novosibirsk regions. They involved four more accomplices in the scheme. The services of the defendants in the case were used by "clients" not only from these two regions, but also from Moscow, Krasnodar Territory and several other regions. The participants in the criminal scheme are accused of illegal banking, illegal legal entity formation and money laundering. The spouses face up to seven years in prison. Photo: Pixabay, Pixabay License Shadow business, financial fraud and secret property - in the "Crime" section.
In Russia, Husband And Wife Became Underground Bankers And Cashed 1.3 Billion Rubles
Video: In Russia, Husband And Wife Became Underground Bankers And Cashed 1.3 Billion Rubles
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