Staff of the Investigative Committee (IC) under the Ministry of Internal Affairs, Ministry of Internal Affairs Department of Economic Security, Department of Internal Affairs of Moscow Central Administrative District of the Federal Security Service operatives and detained the suspects in an attempt to steal more than 1 billion rubles from the Russian Pension Fund (RPF). The incident occurred in November 2009. About this success of Russian law enforcement officials said the press service of the UK Ministry of Internal Affairs. But the investigation itself is not finished yet. This detention - only the beginning. According to the Ministry identified a number of commercial structures that were involved in this criminal scheme. In order to uncover a fraud scheme were carried out searches in the premises of the Moscow branch of the Tver Commercial Bank KBTS "Bank" Russian-German commercial banks and other companies. The very date of the transaction was not disclosed the arrest of suspects, however, as other details.
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