Detained banker who helped illegally cashed 500 million rubles.

Department of Economic Security Russian Interior Ministry circulated information on the detention of a leading specialist in one of Moscow banks Meri Tevanyan. According to investigators, she was a member of the community, which was engaged in criminal banking activities and money laundering. "Tevanyan assisted in transferring funds to the accounts of fictitious organizations and figureheads of individual entrepreneurs, to monitor the transit of cash flows involved in crediting funds to the bank card for the subsequent illegal withdrawals. When you receive information from the Federal Financial Monitoring Service on firms suspected of suspicious transactions - informed the group about the upcoming blocking operations frontman current account ", - said on its site office. For illegal banking activity suspect was charged under article 172 of the Criminal Code, she was elected as a preventive measure in the form of house arrest. Criminal group, which included Tevanyan was in operation from August 2010. To the accounts of individual entrepreneurs to transfer funds from one-day firms, which cashed in 3,5-8% compensation. Law enforcement officials conducting investigations to establish the other accomplices of fraud.