Law enforcement authorities suspect a resident of St. Petersburg in the implementation of illegal banking activity through the organization of exchange. According to the version of the guardians of law and order, the attacker in the period from August 2008 to March 2009, earned 478 million rubles. The suspect has assisted partner. Together they provided the services of buying / selling foreign currency without a license of the Central Bank for this type of activity. Now the 36-year-old, according to paragraph 2 of Art. 172 of the Criminal Code threatens to imprisonment for a term not exceeding seven years. The identity of the banker-partner has not yet been established. Earlier, on March 21, Interior Ministry officers detained in Moscow two people suspected of illegal banking activity. The corollary says that after two years of work they have caused damage to the state worth over 2 billion rubles. and were able to capitalize on this more than 200 million rubles.
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