Employees of Economic Security Department of the Russian Interior Ministry stopped the activities of a group that illegally brought abroad 18 billion rubles., The press-service agency. During the operational activities of 17 searches, credit institutions, through which the illegal transfer of large sums. Also check took place at exchange offices - their attackers used as a cover for the transfer of money. The guardians of law and order have found 38 companies print-by-night, electronic keys from the internet banking and other items indicating illegal activity scams. The audits were seized 44.2 million rubles., 502 thousand euros and $ 140 thousand for illegal banking activities Investigation Committee of the Ministry of Internal Affairs opened a criminal case under article 172 of the Criminal Code. Seven members of the criminal community preventive punishment in the form on his own recognizance. A day earlier the Department of Economic Security reported to the detention of 52-year-old citizen, which issued on 13 contracts in the "Savings Bank" fictitious loans totaling 2.71 billion rubles.
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